Category: Financial Crime

By Achadu Gabriel, Kaduna Former Chief of Staff to Malam Nasiru El-Rufai, the immediate past Governor of Kaduna State, Alhaji Muhammad Bashir Sa’idu, is to remain in prison custody after a state high court denied him bail in the money laundering case filed against him. It’ll be recall that the court had adjourned the ruling…

Former Member of the Federal House of Representatives, Hon. Israel Sunny Goli has commended President Bola Tinubu and the Economic and Financial Crime Commission (EFCC) over the recent investigations and prosecution of graft cases and fight against corruption. Hon. Israel Sunny Goli, who represented the Brass/Nembe Federal Constituency in the House of Representative, also commended…