Saleh Mamman has been convicted by a Federal High Court in Abuja over a massive fraud case involving the diversion of funds Read More
Tags :Money Laundering Nigeria
Former Nasir El-Rufai, who served as governor of Kaduna State, is facing a new legal battle after being arraigned on multiple corruption Read More
The Economic and Financial Crimes Commission (EFCC) on Monday, 10 June 2024, arraigned Halima Buba, the Managing Director and Chief Executive Officer of SunTrust Read More