Court Closes Defence in Mompha’s N6bn Money Laundering Trial
An Ikeja Special Offences Court has brought to a close the defence stage in the ongoing money laundering trial involving ...
Tag: financial crime Nigeria
Court Orders Final Forfeiture of N400m Linked to Ex-Air Force Officer
Federal High Court in Abuja has ordered the permanent forfeiture of N400 million allegedly connected to Air Vice Marshal (AVM) ...
Latest Stories
© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.