Tag: Money laundery

Jonathan’s Cousin, Azibaola Remanded in Prison In $40m Scam

Tanimu- June 7, 2016

Azibaola Robert Wilson Uwujaren, Abuja: Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola ... Read More

EFCC Closes Case Against Joshua Dariye

Tanimu- June 7, 2016

Sen. Josua DariyeFormer Plateau State Governor Wilson Uwujeren, Abuja: The trial of a former governor of Plateau State, Joshua Dariye, continued on June 6, 2016 ... Read More

Alleged N5.6bn fraud: EFCC files 32-count amended charge against Kalu

inno.korie- May 16, 2016

The EFCC on Monday at the Federal High Court, Abuja, filed a 32-count amended charge against the former governor of Abia, Orji Kalu, on alleged ... Read More