Tag: Money laundering

The Federal High Court in Abuja has ruled that a former governor of Jigawa State, Sule Lamido, and his co-defendants ...

A manager with Cubana Group, Lucky Uchechukwu Ndukwe, better known as Cubana Prime Minister, has been arraigned for an offence ...

Some major bill have finally received the assents of President Muhammadu Buhari. The bills that received assents are as follows: ...

Rauf Aregbesola, the Minister of Interior has opined that some of the security challenges bedeviling Nigeria can be solved if the ...

Anslem Oshionebo, Opeyemi Odeyale, and Aleoghena Okhumale, three businessmen of Nigerian descent, have all been found guilty of money laundering ...

Nigerian fintech company, Flutterwave Payment Technology Limited, has reacted to claims that it was involved in a $59 million money ...

Appeal court in Lagos State has sentenced senator representing Delta North Senatorial District at the National Assembly, Senator Peter Nwaoboshi, ...

The trial of former Aviation Minister, Femi Fani-Kayode, could not go on at the Federal High Court Abuja on Monday ...

After being brought to Malta from the United Kingdom to face romance fraud scam and money laundering charges,a 41-year-old Nigerian national ...

A federal high court in Abuja has discharged and acquitted Ochuko, wife of Haruna Momoh, of money laundering charges. Haruna ...