Tag: Money laundering

Doyin Okupe, director-general of the Peter Obi presidential campaign council, has been sentenced to two years imprisonment for breaching the ...

Spokesperson of Tinubu/Shettima Presidential Campaign Council, Festus Keyamo, has said the presidential candidate of the All Progressives Congress, APC, Asiwaju ...

The United States District Court for the Northern District of Illinois has released fresh documents detailing the All Progressives Congress ...

The United States Central District Court in California has convicted and sentenced popular Nigerian internet sensation, Ramon Abbas, better known ...

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has said three serving state governors are under monitoring ...

Due to a date confusion, the trial of Ayodele Fayose, a former governor of Ekiti, for suspected money laundering could ...

A former Attorney-General of Lagos State, Mr. Olasupo Shashore, on Thursday, appeared before a Federal High Court in Lagos to ...

Supo Shashore, a former Lagos attorney general, was arraigned on four counts of money laundering on Thursday before the Lagos ...

The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, ...

A Federal High Court sitting in Abuja has ruled that a former Governor of Jigawa State, Alhaji Sule Lamido, and ...