EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Tag: Money Laundering
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Ramatu, Abba Kyari’s Wife Faints, Slumps in Court
The wife of Abba Kyari, a Deputy Police Commissioner (DCP) in Nigeria, who has been suspended over series of criminal ...
Money Laundering: Nigerian Ex-Minister, Sarah Ochekpe, Bags Three Months Imprisonment
A Federal High Court sitting in Jos today found a former Minister of Water Resources, Sarah Ochekpe, guilty of allegation ...
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former Minister of Justice and Attorney-General of the federation, Mohammed Bello Adoke (SAN), was ...
Two Lebanese Caught Smuggling $890,000 in Port Harcourt Jailed
Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has sentenced two Lebanese to ...
Professor Akanji Emerges Dean of UI Faculty of Social Sciences
Professor Olajide O. Akanji of the Department of Political Science, University of Ibadan (UI), has emerged as the new Dean...
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Ekiti Election 2026: INEC Declares Oyebanji Winner
Governor Biodun Oyebanji of the All Progressives Congress (APC) has been re-elected as the governor of Ekiti State after recording...
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Kareem Sworn in as NBA Ibadan Chairman, Unveils Welfare Agenda for Lawyers
Mr Adekola Kareem has been sworn in as the new Chairman of the Nigerian Bar Association (NBA), Ibadan Branch, alongside...
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Troops Neutralise Terror Threats, Arrest ISWAP Logistics Suppliers in North-East
Troops of Operation HADIN KAI have recorded fresh successes in ongoing counter-insurgency operations across the North-East, neutralising terrorist threats, destroying...
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