Tag: Money laundering
Alleged money laundering: Court slams N200,000 fine on Fani-Kayode for numerous excuses
Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, ...
Court grants ex-AGF, Adoke permission to travel abroad for treatment
A Federal High Court, Abuja on Friday, granted permission to a former Attorney General of the Federation (AGF) and Minister ...
Wema Bank CEO, others in money laundering scandal
It has been a story of one scandal to another for one of the most troubled financial institution in Nigeria ...
Nigerian car dealer faces 20 years in US prison over alleged money laundering and investment fraud
The founder and CEO of Big-T Autos, Tochukwu Abel Edeh, has been arrested in the United States of America over ...
How Afghanistan’s former President, Ghani reportedly escaped with helicopter full of cash and four cars
Former President Ashraf Ghani reportedly fled the country with four cars and a helicopter full of cash following the Taliban's ...
Hushpuppi: Police Commission questions US court order to arrest Abba Kyari
The Police Service Commission (PSC) has questioned the order by a court in the United States of America calling for ...
Former Senate President, Saraki speaks on EFCC ‘arrest’
A former Senate President, Bukola Saraki has broken his silence on his repeated invitation by the Economic and Financial Crimes ...
Inside details of FBI’s meeting with IGP Alkali Baba over Abba Kyari, Hushpuppi
The Inspector-General of Police, Usman Alkali Baba, on Friday met for several hours with operatives of the United States’ Federal ...
How Nigeria Police consistently ignored criminal petitions against Abba Kyari – Activist reveals
A human rights activist has revealed how the Nigeria Police Force consistently ignored several petitions sent about atrocities allegedly committed ...
Hushpuppi: How FBI arrested three of Abba Kyari’s co-accused
The Federal Bureau of Investigation has three persons named along with Deputy Commissioner of Police, Abba Kyari, as co-accused in ...
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