SunTrust Executives Helped Me Receive $12M from Aisha Achimugu - Witness

By Ayorinde Oluokun/Abuja The first witness to testify, PW1, in the trial of H…

$12m Fraud Allegation: BDC Company Registered with CAC, EFCC Witness Testifies

The initial prosecution witness (PW1) from the Economic and Financial Crimes Co…

Terrorism: Nnamdi Kanu Ordered to Justify His Actions, Prosecution Tells Court

...Calls on the court to dismiss the no-case argument of the IPOB leader A Fede…

ED Tracks Hidden Assets of Chhangur Baba Through Associates in Money Laundering Probe

New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has identif…

Delhi Court Hears Police Custody of Hashim Baba and Family in MCOCA Case

New Delhi [India], July 18 (ANI): Delhi 's Patiala House court on Friday …

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