Browsing: Money Laundering
Kogi Commissioner for Information and Communications, Mr Kingsley Fanwo, says the state government knows nothing about some people in the…
•Report by Mudasir Opeyemi The Economic and Financial Crimes Commission (EFCC) has on Thursday arraigned one Aliyu Bello, before a…
The Court of Appeal in Abuja has upheld the conviction of Faisal, the son of the jailed ex-Chairman of the…
The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over…
Two former top officials from South Africa’s state-owned ports and freight rail company Transnet have been arrested by elite police…
The Lagos Division of the Court of Appeal today convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial…
The Economic and Financial Crimes Commission (EFCC) says it arrested former Gov. Abdulaziz Yari of Zamfara over alleged involvement in…
Six soldiers and a veteran have been arrested on suspicion of drug, money-lending and money-laundering offences, the Ministry of Defence…
A Federal High Court, Abuja, on Monday, discharged and acquitted former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki,…
The money laundering trial of a former Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, was on Thursday stalled…