Browsing: Judiciary & Court

Acting EFCC chairman Ibrahim Magu ozigi

Economic and Financial Crimes Commission, EFCC, EFCC 312 Convictions, Politically Exposed Persons, PEPs, Jolly Nyame, Taraba State, Joshua Dariye, Plateau State, Joseph Nwobike SAN, Kuje Prison, Court of Appeal, Justice Adebukola Banjoko, Federal Capital Territory High Court, Gudu, Ibrahim Magu, Kano, Port Harcourt, Gombe, Enugu, Ibadan, Uyo, Kaduna, Benin City,

Suspected money launderers Ezekwe Emmanuel (L) and Igboh Augustine (R) arrested with $2.8 million at Akanu Ibiam Int'nl Airport,Enugu

Money Laundering, Akanu Ibiam International Airport, Enugu, Nigeria, Economic and Financial Crimes Commission, Ighoh Augustine, Ezekwe Emmanuel, Bankers Warehouse, Arik Air, Lagos, Lagos State, Union Bank Plc, New Market, Onitsha, Anambra State, Nigeria,