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Ex-FCT Minister Bala Mohammed Remanded In Kuje Prison

Ex-FCT Minister Bala Mohammed Remanded In Kuje Prison

Former minister of the Federal Capital Territory Bala Mohammed has been remanded by an FCT High Court over allegations of fraud.

Money Laundering: Fayose Aide Agbele Authorised N1.2bn Transaction – Zenith Bank Manager

Money Laundering: Fayose Aide Agbele Authorised N1.2bn Transaction – Zenith Bank Manager

The EFCC has arraigned Ekiti State Governor's aide Abiodun Agbele along with three companies in an 11-count charge bordering on money laundering.

Antigraft War: EFCC Re-arraigns Orji Uzor Kalu, Others

Antigraft War: EFCC Re-arraigns Orji Uzor Kalu, Others

Nigeria's anti-graft agency, the EFCC, on Monday charged former Governor of Abia State, Orji Uzor Kalu, with money laundering before a Federal High Court in Lagos.

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