NNPC probe: EFCC secures final forfeiture of Abdulsalam Kachallah’s private jet
The Economic and Financial Crimes Commission (EFCC) this Monday secured a final forfeiture order of a Hawker private Jet 125 ...
Tag: Judge Emeka Nwite
Binance executive denied bail in Nigeria money laundering case
Tigran Gambaryan sits as he waits to face prosecution for tax evasion and money laundering at the federal high court ...