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FG to try those indicted by Assembly probes - Attorney General
The Federal Government has said individuals and organisations indicted by the ongoing probes in the National Assembly would be prosecuted.
The Attorney-General of the Federation and Minister of Justice, Mr Michae...
U.S suspends UBA from wire transfers
United States Office of the Comptroller of the Currency (OCC) and the Financial Crime Enforcement Network (FinCEN) has suspended the United Bank for Africa, UBA from all wire transfers. The suspension took effect from March 2008, according to Poi...
Saminu Turaki stole N17 billion in one day
By YAHAYA TAIDI, Abuja
The Economic and Financial Crimes Commission yesterday re- arraigned former governor of Jigawa State,Alhaji Saminu Turaki, in a 41 count charge of al...
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