TOP NEWS Court grants ex-Warri refinery MD N500m bail A Federal High Court in Abuja on Monday granted bail of 500 million naira ($325,000) to the former managing director of the Warri Refining and Petrochemical Company Limited, Jimoh Yisawu, who is facing trial on eight counts of alleged money Azeez Kareem
Court dismisses Mompha’s no-case submission in alleged N6b money laundering trial Yetunde Ayobami Ojo
EFCC, Customs pledge stronger collaboration against money laundering, smuggling Rotimi Agboluaje, Ibadan
GIABA begins Liberia mission ahead of 44th anti-terrorism financing plenary Bridget Chiedu Onochie, Abuja