Onyema Innocent, Air Peace Declares in Response to U.S. DOJ Allegations
Air Peace has refuted the latest charges against its CEO, Allen Onyema, and CFO, Ejiro Eghagha, from the U.S. Department ...
Tag: Money Laundering
Why The U.S. Are After Air Peace CEO Onyema
Air Peace CEO Allen Onyema faces new U.S. charges for obstruction of justice. The lawsuit alleges that Onyema falsified documents ...
Why Brazil Ordered the Shutdown of 2,000 Betting Sites
Brazil has begun shutting down more than 2,000 betting sites, including those sponsoring top football teams, in a bid to ...
Detail Why EFCC Arrested Ex-Taraba Governor Darius Ishaku | READ DETAILS
Former Taraba Governor Darius Ishaku has been arrested by the EFCC over allegations of financial mismanagement and fraud totaling N27 ...
Tigran Gambaryan: Binance Seeks Settlement, Urges Nigerian Government to Release Detained Executive
"Binance pleads with the Nigerian Government to release its detained executive, Tigran Gambaryan, and resolve all alleged past issues through ...
Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33 ...
Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling Details
Former Kogi Governor Yahaya Bello's attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal ...
Inside the EFCC Money Laundering Case Against Ex-Gov Obiano: Witnesses Make Revelations
The EFCC has initiated a money laundering case against former Anambra Governor Willie Obiano, presenting two key witnesses at the ...
SH0CKING: How Banker Allegedly Stole N110m From National Assembly Office Account In Abuja | READ MORE
SH0CKING: How Banker Allegedly Stole N110m From National Assembly Office Account In Abuja | READ MORE The Abuja Zonal ...
Why We Nullified N21.5bn Money Laundering Charge Against Ex-Chief Of Air Staff Amosu – Court
Why We Nullified N21.5bn Money Laundering Charge Against Ex-Chief Of Air Staff Amosu - Court Justice Chukwujekwu Aneke of ...