Money Archives -

Abacha Saved Money for Nigeria, It Disappeared – Wife

Nathaniel Chinemerem Chinemerem2 weeks ago04 mins

Maryam Abacha, widow of former military Head of State General Sani Abacha, has rejected longstanding allegations that her late husband looted billions of dollars during his time in office, insisting there is no credible evidence to support such claims. In an interview with TVC on Sunday, Mrs Abacha challenged the narrative surrounding her husband’s legacy…

Alleged Money Laundering: Court Adjourns EFCC’s Case Against Ali Bello Until May 23

Kingsley Chukwu2 months ago05 mins

The Federal High Court in Abuja, on Wednesday adjourned the money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against Ali Bello and co-defendant, Dauda Sulaiman, until May 23. Justice James Omotosho adjourned the matter after taking the testimonies of two prosecution witnesses, identified as bank officials. Bello, who is currently the…