News The Nation We’re still investigating money laundering allegations against Abba Kyari – AGF byStanley OsariemenMarch 13, 2022
News The Nation Appeal Court affirms forfeiture of Kola Aluko, Diezani’s ally $18m mansion byBabajide OmojuwaMarch 6, 2022
News The Nation BREAKING: Court orders interim forfeiture of Rochas Okorocha’s Abuja property byRosemary NwachukwuFebruary 24, 2022
News The Nation BREAKING: Court jails ex-minister, Sarah Ochekpe, two others over N450m fraud byGbemisola AjiboyeFebruary 22, 2022
News The Nation EFCC rearraigns Fani-Kayode, Usman for N4.6bn money laundering byMary AdebayoJanuary 25, 2022
News The Nation Show me mercy, I’ve tumour disease – Maina begs court as he bags 8 years’ jail term byMary AdebayoNovember 9, 2021
Investigations News UPDATED: Court sentences Abdulrasheed Maina to 8 years in jail byGbemisola AjiboyeNovember 8, 2021
News The Nation Money Laundering: You’re guilty as charged! Court tells Abdulrasheed Maina byGbemisola AjiboyeNovember 8, 2021
