Commissioner of Police Gaush Alam urged officers in Karimnagar to use modern forensic evidence and prepare strong charge ...
After losing Neil Peart to cancer six years ago, the trio is returning to touring with Anika Nilles, a powerhouse drummer who ...
In a groundbreaking effort to bolster the forensic expertise in Bihar, Patna University has announced the introduction of a ...
The Economic and Financial Crimes Commission, EFCC, insisted on Monday at the High Court of the Federal Capital Territory ...
Mumbai: A 75-year-old doctor has filed a police complaint alleging Rs 6.7 crore fraud and forgery in a real estate ...
Emefiele’s counsel, Matthew Burkaa SAN, made the application for the foreclosure of the prosecution after the prosecution ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated to a federal capital territory (FCT) high court ...
Federal Policing – Central Region has laid charges against the former Chief Executive Officer (CEO) of RPX Gold Inc. (RPX), formerly known as Red Pine Exploration Inc., with fraudulent activity under ...
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Another Witness Testifies On $6.23m Withdrawal From CBN for Phoney 2023 Election Monitoring Exercise
The EFCC interviewed those linked to the withdrawal of the funds, the witness said, adding that documents authenticating the release of the funds were recovered from the CBN.An Economic and Financial ...
A prosecution witness on Monday told the Federal Capital Territory High Court in Maitama, Abuja, that at least $6.23billion was allegedly moved out of the Central Bank of Nigeria (CBN) under the ...
Srinagar, of the Crime Branch J&K has filed a chargesheet in FIR No. 46/2023 before the Anti-Corruption Court, Baramulla, against Nasir Ahmad Mir of Kunan Babagund, Bandipora; Mushtaq Ahmad Malik of ...
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