The Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has been sentenced to two years for breaching the Money Laundering …
Money Laundering
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Money LaunderingNews
Court convicts Doyin Okupe for money laundering
by Salami Azeezby Salami AzeezA federal high court in Abuja has convicted the director-general of Peter Obi presidential campaign, Doyin Okupe, for money laundering. Recall that …
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Money LaunderingNews
Adeleke vows to probe Oyetola over N407.32bn debt
by Salami Azeezby Salami AzeezThe Osun State Governor, Ademola Adeleke, has put the total debt portfolio of the state at N407.32 billion. Adeleke, who spoke at …
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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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BankingMoney LaunderingNews
Customers, companies panic as CBN slashes withdrawal limits
by Salami Azeezby Salami AzeezThe Central Bank of Nigeria has imposed fresh cash withdrawal limits on individuals and organisations, which will become effective on January 9, …
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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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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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Money LaunderingNews
Court exonerates former EFCC boss, Magu over N573m fraud
by Salami Azeezby Salami AzeezIbrahim Magu, a former acting chairman of the Economic and Financial Crimes Commission, has been cleared of all charges related to allegations …
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CrimeInsecurityMoney LaunderingNews
How an ex-military leader stole N4 billion and bought assets: ICPC
by Salami Azeezby Salami AzeezThe Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, has revealed that an ex-military chief stole …
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CrimeMoney LaunderingNewsPolitics
Forensic audit uncovers N11.9bn stolen from Kwara treasury in eight years
by Salami Azeezby Salami AzeezN2bn cash withdrawn a month to 2019 polls Govt asked to claim exemplary damages for N6bn from firms, individuals Report confirms our …