Former Kogi State Governor, Yahaya Bello has finally turned himself in to the Economic and Financial Crimes Commission (EFCC). This development...
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The Sandiganbayan has acquitted businessman Dennis Cunanan of money laundering over the alleged misuse of P22.5 million in Priority Development Assistance Fund of former senator Gregorio Honasan in 2007.
Former Kogi State Governor, Yahaya Bello has finally turned himself in to the Economic and Financial Crimes Commission (EFCC). This development...
Anti-graft court Sandiganbayan has upheld its earlier resolution ordering retired military comptroller Carlos Garcia to pay a total of P407.8 million...
Monrovia – Former Finance Minister Samuel D. Tweah, Jr. has surrendered to authorities for prosecution after being indicted, along with four other...
Ivan Ayuso, former Senior Accounts Officer for the National Sports Council, is spending his first night on remand, awaiting sentencing for the serious...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has dismissed the claims by the former governor of Kogi...
The Sandiganbayan has sentenced former Department of Finance executive director Uldarico Andutan Jr. to up to 50 years in prison for another set of...
ED case stems from multiple FIRs filed by the UP Police against Hashmi, a former two-time SP legislator from the Utraula seat in Balrampur between...
The Supreme Court granted bail to former Tamil Nadu minister V Senthil Balaji on Thursday in connection with a money laundering case tied to a...