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Money laundering: FBI agent testifies, EFCC tenders documents against Mompha
The EFCC had, on Jan. 22, arraigned Mustapha alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on six billion Naira laundering.
18 Sept 2023 3:20 PM GMT
Kaduna Governorship Election Tribunal: INEC rejects own documents
Among the documents the witness presented were the INEC voters register for Kauru, Lere, Zaria and Igabi Local Government Areas (LGAs); BVAs report and Form EC40G for Igabi West constituency.
13 July 2023 10:35 AM GMT
Peter Obi is demanding for non-existent documents in petition against Tinubu – INEC
21 Jun 2023 10:13 AM GMT
Obi, LP tender more documents in evidence against Feb. 25 presidential election
6 Jun 2023 9:25 AM GMT
Documents in money laundering trial of Usman, Fani-Kayode, others released
25 April 2023 3:40 PM GMT