Court Orders Forfeiture Of 10 Properties, Funds Linked To Ex-Zamfara Gov, Yari
A Federal High Court in Abuja on Wednesday ordered the interim forfeiture of about 10 properties and funds in banks ...
Tag: ICPC
ICPC Declares Buhari’s Son-In-Law, Two Others Wanted Over $65 million Alleged Fraud
Gimba Kumo, a son-in-law of President Muhammadu Buhari and two others have been declared wanted by the Independent Corrupt Practices ...
Money Laundering: Zenith Bank In Fresh Scandal Of Over N700m
Zenith bank PLC has been fingered in Fresh ‘Money Laundering’ Scandal Of Over N700m. A Federal High Court sitting in ...
More Reports
