Money Laundering

The battle between the Governor of the Central Bank of Nigeria, Godwin Emefiele, and the Department of State Services over a plan…

The immediate-past Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has stated that his rearrest by the Department of State…

The Department of State Service has explained the reasons behind the rearrest of the immediate past Director-General of the Labour Party Presidential…

The House of Representatives has resolved to investigate the activities of illegal financial technology companies and mobile application lenders who threaten debtors…

The All Progressives Congress presidential campaign council on Tuesday demanded the immediate resignation of Dr. Doyin Okupe from the campaign team of…

The Governor of the Central Bank of Nigeria, Godwin Emefiele, for the second time failed to appear before the House of Representatives…

The Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has been sentenced to two years for breaching the Money Laundering…

A federal high court in Abuja has convicted the director-general of Peter Obi presidential campaign, Doyin Okupe, for money laundering. Recall that…

The Osun State Governor, Ademola Adeleke, has put the total debt portfolio of the state at N407.32 billion. Adeleke, who spoke at…

The embattled former Deputy Senate President, Ike Ekweremadu, on Thursday, accused the Economic and Financial Crimes Commission, EFCC, of being responsible for…