NewsCourt Orders Final Forfeiture Of Duplex – N1.9bn Shares Linked To Ex-Accountant-General NwabuokubyRoheemah LawalMay 14, 2026
BusinessCBN Gives Banks 18 Months To Deploy Automated Anti-Money Laundering SystemsbyRoheemah LawalMarch 11, 2026
NewsJUST IN: Court Grants Malami – Wife – Son N200m Bail Each In Money Laundering TrialbyRoheemah LawalMarch 6, 2026
NewsCourt Fixes April 13 For Verdict In Ex-Accountant-General Nwabuoku’s TrialbyRoheemah LawalMarch 2, 2026
NewsAlleged Money Laundering: EFCC Re-Arraigns Ex-AGF Malami – Wife And SonbyRoheemah LawalFebruary 27, 2026
NewsAlleged Money Laundering: Court Allows Yahaya Bello To Travel To Saudi Arabia For Lesser HajjbyRoheemah LawalJanuary 29, 2026
NewsS’Court Orders Continuation Of N1.35bn Money Laundering Trial Against Sule LamidobyRoheemah LawalJanuary 16, 2026
