Allege N2.4m Fraud: EFCC Arraigns Ondo Speaker, 2 Others The Economic and Financial Crimes Commission (EFCC) Tuesday arraigned the Speaker of the …
Money Laundering
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Money LaunderingNews
Diezani applies to court, to recover seized assets
by Salami Azeezby Salami AzeezFormer Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted to the …
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2023 ElectionMoney LaunderingNewsPolitics
‘Bullion vans at Tinubu’s residence missed address’
by Salami Azeezby Salami AzeezThe Lagos State Organising Secretary of the All Progressives Congress, Ayodele Adewale, has claimed the bullion vans seen driving into Bola Tinubu’s …
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Money LaunderingNews
Court strikes out Saraki’s suits against EFCC, others
by Salami Azeezby Salami AzeezA Federal High Court in Abuja, on Wednesday, struck out two separate suits filed by former Senate President, Bukola Saraki, against the …
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BankingMoney LaunderingNews
Emefiele, DSS’s suspends running battle as CBN gov resumes
by Salami Azeezby Salami AzeezThe battle between the Governor of the Central Bank of Nigeria, Godwin Emefiele, and the Department of State Services over a plan …
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Breaking NewsMoney LaunderingNewsPolitics
Doyin Okupe released; says EFCC apologised ‘for the error’
by Salami Azeezby Salami AzeezThe immediate-past Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has stated that his rearrest by the Department of State …
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The Department of State Service has explained the reasons behind the rearrest of the immediate past Director-General of the Labour Party Presidential …
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CrimeMoney LaunderingNews
Reps probe illegal fintech, loan apps threatening debtors
by Salami Azeezby Salami AzeezThe House of Representatives has resolved to investigate the activities of illegal financial technology companies and mobile application lenders who threaten debtors …
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Money LaunderingNews
Resign ‘honourably’ from Obi’s campaign, APC tells Okupe
by Salami Azeezby Salami AzeezThe All Progressives Congress presidential campaign council on Tuesday demanded the immediate resignation of Dr. Doyin Okupe from the campaign team of …
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Breaking NewsMoney LaunderingNews
Emefiele shuns Reps summons, lawmakers kick
by Salami Azeezby Salami AzeezThe Governor of the Central Bank of Nigeria, Godwin Emefiele, for the second time failed to appear before the House of Representatives …