A federal high court in Abuja has convicted the director-general of Peter Obi presidential campaign, Doyin Okupe, for money laundering. Recall that …
EFCC
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Money LaunderingNews
EFCC is to blame for my arrest in UK – Ekweremadu
by Salami Azeezby Salami AzeezThe embattled former Deputy Senate President, Ike Ekweremadu, on Thursday, accused the Economic and Financial Crimes Commission, EFCC, of being responsible for …
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Senator Ned Nwoko has taken another dimension to the war of words between him and Governor Nyesom Wike of Rivers State. This …
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A Federal High Court in Abuja has discharged and acquitted a former Secretary to the Government of the Federation, Babachir Lawal, and …
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The naira has rebounded by 20.8 per cent to 720/dollar at the parallel market. The development came two weeks after the local …
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CrimeNewsPolitics
FG seizes 40 Ekweremadu’s property, secures interim forfeiture order
by Salami Azeezby Salami AzeezAbuja Federal High Court on Friday issued an order of interim forfeiture of 40 landed properties belonging to the former Deputy Senate …
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CrimeFeaturedMoney LaunderingNews
EFCC transfers Atumeyi, NNPP’s Kogi assembly candidate, to Lagos over a N1.4 billion fraud
by Salami Azeezby Salami AzeezIsmaila Yusuf Atumeyi, a New Nigerian Peoples Party (NNPP), candidate for the Kogi State House of Assembly, has been relocated to Lagos …
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BankingEconomicNews
CBN says it will release new banknotes in December
by Salami Azeezby Salami AzeezStarting December 15, Nigerians will be using newly-designed 100, 200, 500 and 1,000-naira banknotes, the governor of the Central Bank of Nigeria …
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Money LaunderingNews
BREAKING: Court orders final forfeiture of Diezani’s Abuja properties, cars
by Salami Azeezby Salami AzeezJustice Mobolaji Olajuwon of the Federal High Court, Abuja, on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties …
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InsecurityNewsTechnology
Buhari cautions security agents against harassing youths with laptops
by Salami Azeezby Salami AzeezPresident Muhammadu Buhari has cautioned security agents against harassing young people with laptops. The minister of communications and digital economy, Isa Pantami, …