Money Laundering

Bawa Demanded $2m Bribe From Me, Says Gov Matawalle Governor Bello Matawalle of Zamfara State has accused the chairman of the Economic …

How Gov Matawalle ‘Diverted’ N70bn Using Over 100 Firms –Bawa The Economic and Financial Crimes Commission (EFCC) says it is currently probing …

Money laundering: Fayemi begs EFCC to delay investigation against him The immediate past Governor of Ekiti State, Kayode Fayemi, has pleaded with …

Allege N2.4m Fraud: EFCC Arraigns Ondo Speaker, 2 Others The Economic and Financial Crimes Commission (EFCC) Tuesday arraigned the Speaker of the …

Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted to the …

The Lagos State Organising Secretary of the All Progressives Congress, Ayodele Adewale, has claimed the bullion vans seen driving into Bola Tinubu’s …

A Federal High Court in Abuja, on Wednesday, struck out two separate suits filed by former Senate President, Bukola Saraki, against the …

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 …