The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, son-in-law of former Vice-President Atiku Abubakar, wanted over allegations of criminal conspiracy and money laundering....
Nigerian Legal Practitioner Stan Alieke speaks and shares legal perspective on the common misuse of Non-Governmental Organization (NGO) for money laundering. The practitioner speaks on Instagram...
Lagos State Magistrate Court grants 100 Million Naira Bail to Jude Okoye after trial. The brother and manager of former duo, P-Square, was charged for money...
