Tag: Money laundering

A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House ...

Senator representing Kogi west, Smart Adeyemi has stated that serving legislators and all past public office holders should be made ...

A justice of a federal high court sitting in Abuja, Okon Abang has sentenced a former chairman of Pension Reforms ...

The Economic and Financial Crimes Commission (EFCC) has reacted to a trending photograph involving billionaire businessman, Obinna Iyiegbu, popularly known ...

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for ...

United States Department of Justice has charged 11 Nigerians for conspiracy to commit money laundering, commit bank fraud and aggravated ...

Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, ...

A Federal High Court, Abuja on Friday, granted permission to a former Attorney General of the Federation (AGF) and Minister ...

It has been a story of one scandal to another for one of the most troubled financial institution in Nigeria ...

The founder and CEO of Big-T Autos, Tochukwu Abel Edeh, has been arrested in the United States of America over ...