EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged N3.6bn Money Laundering
The Economic and Financial Crimes Commission (EFCC), has filed a comprehensive appeal…
El-Rufai to face trial in Kaduna courts for fraud, says ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will tomorrow,…
Association of Mobile money agents petitions police over crisis
The Nigerian Police have been invited by the Association of Mobile Money…
EFCC to arraign Bobrisky for money laundering, currency abuse charges, Friday
The Economic and Financial Crimes Commission (EFCC) will Friday, April 5, 2024,…
Sanwo-Olu ‘marks’ Valentine’s day for Lagosians, shares N750m Market Trader Money to 15,000 beneficiaries
Says initiative will stimulate economic activities in food markets In fulfilment of…
NBA kicks against control of lawyers over money laundering, terrorism financing
The President of the Nigerian Bar Association (NBA), Mr. Yakubu Chonoko Maikyau,…
Ikuforiji denies money laundering charges
A former Speaker of the Lagos State House of Assembly Mr ,…
Capt Enisuoh under investigation for money laundering – EFCC
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain…
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore…
Polaris Bank announces New ‘Save & Win’ Promo
Polaris Bank has commenced a nationwide savings campaign tagged: Polaris ‘Save &…
Democracy and Money Politics
By Hope O’Rukevbe Eghagha The initiators of democracy in 5th Greece never…
Court acquits former NNPC Boss, Yakubu of money laundering charges
The Federal High Court sitting in Abuja Thursday acquited and discharged former…