Money laundering: Trial of CITITRUST HOLDINGS, 3 other companies to commence July 1
A Federal high court sitting in Lagos has adjourned till 1st of July 2025,…
3 days ago
money laundering
Polaris Bank Pledges Continuous Partnership with NDLEA
Polaris Bank has reaffirmed its unwavering support for the National Drug Law Enforcement Agency (NDLEA)…
2 months ago
Ladi Adebutu on the run, trying to evade prosecution for vote buying, money laundering
Contrary to his claim that he left the country because of alleged threats to his…
2 years ago
Police Arrest Atiku’s Supporter, Chinyere Igwe, for Money Laundering in Rivers
Chinyere Igwe
2 years ago
Court reserves judgement till April 19 in money laundering charge against Senator Peter Nwaoboshi
By Akin Kuponiyi A Federal high court sitting in Lagos, South West Nigeria, today reserved…
4 years ago
EFCC steps as Customs intercepts $890,000 from 2 Lebanese
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad…
5 years ago
Magu: Prophet Omale slams N1bn libel suit on News Agency of Nigeria
There was another twist to the ongoing saga of Ibrahim Magu, the suspended chairman…
5 years ago
Rivers NIPR cautions Magu on ‘reputation damaging’ statements
... Careless declaration of two of Nigeria’s maritime, oil, gas, financial and economic hub is…
5 years ago
Just in: Air Peace boss, Onyema, faces $20m fraud charge in US
Allen Onyema, 56 years old Nigerian businessman and Chairman of Air Peace, reputed to be…
6 years ago
N60m money laundering: SSG brother in EFCC net
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019…
6 years ago