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money laundering charges

Alleged N1.35bn Fraud: Supreme Court Orders Sule Lamido, Sons to Resume Trial

By Francis WilfredThe Supreme Court of Nigeria has ordered a former Governor of Jigawa State, Sule Lamido, and his two sons, Aminu and Mustapha...

Malami Trial: Justice Nwite Warns Lawyers Against Seeking Favours at Federal High Court

By Francis WilfredJustice Emeka Nwite of the Federal High Court, Maitama, Abuja, has sternly warned lawyers and litigants involved in the trial of...

EFCC Arraigns Malami, Wife, Son Over Alleged N8.7bn Money Laundering in Abuja

By Francis WilfredThe Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami,...

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