Frozen Bank Accounts In Nigeria Due To Money Laundering Investigation.

Alleged Money Laundering: Nigerian Court Freezes 21 Bank Accounts, Orders Arrest of Account Holders

A Federal High Court in Abuja has issued a temporary order to freeze 21 bank accounts across 13 commercial banks…

Yahaya Bello Court Bail Abuja

Court Grants Yahaya Bello ₦500M Bail Ahead of February Trial

The Federal High Court in Abuja has granted Alhaji Yahaya Bello, the immediate past Governor of Kogi State, bail worth…

Money Laundering Scandal: Ex-Naval Chief, Army General, Nscdc Commandant Evade Arrest

Money Laundering Scandal: Ex-Naval Chief, Army General, NSCDC Commandant Evade Arrest

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is facing challenges in arresting three high-profile retired military officials…

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