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October 19, 2023
The Chartered Institute of Treasury Management (CITM) has called on the Head of Civil Services of the Federation to
April 26, 2023
The Economic and Financial Crimes Commission is to commence a fresh prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.
April 26, 2023
(AFRICAN EXAMINER) - The Economic and Financial Crimes Commission (EFCC) is to commence afresh the prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering. Counsel for the EFCC, Rotimi Oyedepo (SAN) told Justice Daniel Osiagor of the Federal
April 26, 2023
Anti graft agency, the Economic and Financial Crimes Commission (EFCC) says it will commence fresh the prosecution of Femi Fani-Kayode, a former Minister of Aviation, and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.
April 26, 2023
A former Minister of Aviation, Femi Fani-Kayode and three others have been dragged to court over the alleged misappropriation of N4.6 billion and money
April 25, 2023
A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a former Minister of State for Finance, Nenandi Usman and others to the Economic and Financial Crimes Commission (EDCC). The prosecutor, Mr Rotimi Oyedepo, SAN, made an application before Justice Daniel Osiagor, to release all documentary
April 25, 2023
A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a former Minister of
April 25, 2023
A Federal High Court on Tuesday transferred the money laundering trial of former ministers, Femi Fani-Kayode and Nenadi Usman, and others, from Lagos to Abuja. | Pulse Nigeria
April 25, 2023
The trial had begun before Justice Aikawa and witnesses were still being led in evidence until Mr Aikawa was transferred out of the Lagos division.
April 25, 2023
A Federal High Court Tuesday has ordered the release of processes and documents in the money laundering trial of a former Minister of State for Finance,