Browsing: Money Laundering
The candidate of the Peoples Democratic Party (PDP) in the last gubernatorial election in Ogun State, held on March 18,…
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha…
By Halimah Olamide An objection by a co-defendant in the ongoing money laundering trial of Mr. Mohammed Adoke, former…
•Report by Kamil Opeyemi A Federal High Court, Abuja, on Tuesday, threatened to strike out a suit filed by Mr…
The Director General of the Peter Obi Presidential Campaign Council Dr. Doyin Okupe has reigned. Okupe made this known Tuesday…
The Director General of the Peter Obi Presidential Campaign Dr. Doyin Okupe has been convicted by an Abuja Court on…
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…