Tag: Money laundery

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

AMT 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

AMT 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