Documents from the Justice Department showed that the laundering cases involved former Minister of Petroleum Resources, Diezani Alison-Madueke, and two of her business ...

Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal High Court, Abuja, ...

Justice Nnamdi Dimgba of the Federal High Court Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, ...