The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...
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The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned the Supreme Court's bail ruling and stated that the Supreme Court granted ...
Citing delay in the trial, the Supreme Court last week granted bail to Christian Michel James in the corruption case ...
Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
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NUPL: ‘Gray list’ removal driven by repressionA lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...
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