Tag: Money Laundering

Labour Party (LP) presidential candidate, Peter Obi, has reacted to the conviction of the director-general of the LP campaign organization, ...

Doyin Okupe, LP Presidential Campaign Council DG, Convicted For Money Laundering A federal high court in Abuja has convicted Doyin ...

EFCC: Gov. Yahaya Bello's Nephew Remanded In Prison | READ WHY Justice James Kolawole Omotosho of the Federal High Court, ...

Faisal Maina who is the son of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina was on Wednesday reindicted for ...

Mr Lucky Uchechukwu Ndukwe, a manager with Cubana Group was on Wednesday arraigned in court by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria’s Accountant General of the Federation, Ahmed Idris.   EFCC Head ...

Why Buhari Granted Dariye, Nyame Presidential Pardon – Gov. Wike Reveals | DETAILS Rivers State governor, Nyesom Wike has opined ...

Implications Of Dariye, Nyame's Presidential Pardon – EFCC Prosecutor | READ DETAILS Rotimi Jacobs, a Senior Advocate of Nigeria (SAN), ...

Why Buhari Pardoned Ex Govs. Dariye, Nyame Imprisoned For Stealing Funds | READ DETAILS Former governors; Joshua Dariye (Plateau state); ...

How EFCC Arrested Church Founder Wanted By FBI In Enugu | DETAILS Kelechi Vitalis Anozie, a suspect on the watch ...