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 ...
Video: Nigerians Are Guilty of the Corruption They Condemn, Oba Okunoye Says
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has blamed Nigerians for contributing to the corruption and other practices...
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Disu Assures UN of Peaceful 2027 Election, Voters Protection
The Inspector-General of Police, IGP Olatunji Rilwan Disu, has assured that lessons from previous elections are shaping the Nigeria Police...
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Alli Unveils Oyo Governorship Manifesto, Promises LG Autonomy
The All Progressives Congress (APC) governorship candidate in Oyo State, Senator Sharafadeen Alli, has promised to grant local government autonomy...
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EFCC Arraigns Man Over Alleged N238m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned Adeseun Adeniyi Olukunle before the Lagos State High Court sitting in...
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