Lisa Halley, 28, formerly of Swan, Soesdyke-Linden High-way, was yesterday acquitted of a manslaughter charge by High Court Judge Peter Hugh due to...
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A Panama court acquitted 28 in Panama Papers scandal, citing lack of conclusive evidence on money laundering charges. Case revealed global financial corruption, implicating prominent figures including British Prime Minister David Cameron, football star Lionel Messi. Due process violations led to founders' acquittal despite facing prison terms. Scandal exposed hidden offshore assets of wealthy individuals worldwide. Meanwhile, in a decision connected to Panama-linked Operation Car Wash, a far-reaching corruption investigation that started in Brazil, Judge Marquinez determined there was insufficient evidence
Lisa Halley, 28, formerly of Swan, Soesdyke-Linden High-way, was yesterday acquitted of a manslaughter charge by High Court Judge Peter Hugh due to...
The Integrity Commission's Director of Corruption Prosecutions, Keisha Prince-Kameka, has ruled out criminal charges against Prime Minister Andrew...
The Sandiganbayan has acquitted businessman Dennis Cunanan of money laundering over the alleged misuse of P22.5 million in Priority Development...
Controversial social media critic, Martin Otse, aka VeryDarkMan, has released a leaked phone conversation between cross-dresser Bobrisky (Idris...
Bilikisu Bala, a Prosecutor with the Economic and Financial Crimes Commission- EFCC, on Monday, September 30, 2024, told a Joint Committee of the...
The Federal High Court in Abuja has granted bail to Isaac Bristol, popularly known as PIDOMNIGERIA, a whistleblower involved in revealing corruption...
Nigerian crossdresser, James Brown has finally opened up about his visit to his embattled colleague Bobrisky when he was at Kirikiri Maximum Prison....
The U.S. Department of Justice (DoJ) has announced charges against two Russian nationals for operating billion-dollar money laundering services for...
Bobrisky had recently alleged in a viral audio that he offered ₦15m bribe to some unnamed EFCC officials to drop the money laundering charges...
Bello had been fighting legal battles with the EFCC over a 19-count money laundering charge amounting to ₦80 billion. Former Kogi State Governor...