Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]

The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited and Carlin International Nigeria Limited.…

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Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal

General Overseer of Mountain of Fire and Miracles Ministries, Dr Daniel Olukoya, has again threatened to take legal action against SaharaReporters in an attempt to stop the online news publication…

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EFCC files fresh charges against Briton

Economic and Financial Crimes CommissionThe Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked with alleged scam in  the Process…

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Group files fresh petitions to EFCC against ex-Bauchi governor – Blueprint Newspapers Limited

A pressure group, Bauchi State Coalition Against Financial Crimes and Injustice (BACAFCI), has filed three fresh petitions against former governor of the state Mohammed Abubakar before the Economic and Financial…

Continue Reading Group files fresh petitions to EFCC against ex-Bauchi governor – Blueprint Newspapers Limited

Fresh legal hurdles for Obaseki, Ajayi

• Party chieftains file suits to disqualify gov, deputy gov for perjury and forgery•Obaseki, Ize-Iyamu in verbal war over damaged billboards•INEC releases final list of candidates for Sept 19 polls…

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