A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, has told a Federal High Court in Abuja of how Sule Lamido received kickbacks...
Three Directors of Federal Inland Revenue Service, FIRS and six other officers have been docked over alleged fraud running into billions of naira. BIGPENNGR understands the...
Abdulaziz Abubakar Yari, a former Zamfara Governor, has forfeited various amounts estimated at about N700 million reportedly laundered through Zenith Bank Plc and Polaris Bank Limited. BIGPENNGR.COM reports...