Money
Capt Enisuoh under investigation for money laundering – EFCC
Criminal Law
January 23, 2023
Capt Enisuoh under investigation for money laundering – EFCC
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the…
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Headlines
October 11, 2022
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore SAN will be arraigned before a Federal High…
Polaris Bank announces New ‘Save & Win’ Promo
Business
October 10, 2022
Polaris Bank announces New ‘Save & Win’ Promo
Polaris Bank has commenced a nationwide savings campaign tagged: Polaris ‘Save & Win’ Promo to give away Millions of Naira…
Democracy and Money Politics
Opinion
June 20, 2022
Democracy and Money Politics
By Hope O’Rukevbe Eghagha The initiators of democracy in 5th Greece never envisaged a situation in which only the wealthy…
Court acquits former NNPC Boss, Yakubu of money laundering charges
Headlines
March 31, 2022
Court acquits former NNPC Boss, Yakubu of money laundering charges
The Federal High Court sitting in Abuja Thursday acquited and discharged former Group Managing Of the Nigerian National Petroleum Corporation…
Court clears ex Minister, Turaki of money laundering charges
Criminal Law
March 28, 2022
Court clears ex Minister, Turaki of money laundering charges
From Olalekan Awojodu, Abuja The Federal High Court sitting in Abuja Monday discharged and acquitted the former Minister of Special…
Court remands ‘money doubler’ in custody pending bail
Criminal Law
February 18, 2022
Court remands ‘money doubler’ in custody pending bail
A Federal High Court sitting in Lagos on Friday remanded one Olalekan Mutholib, accused of a money-doubling scam through diabolical…
China Evergrande debt crisis is worrying investors. Why, and what’s happening?
World News
September 24, 2021
China Evergrande debt crisis is worrying investors. Why, and what’s happening?
[ad_1] China Evergrande Group has missed a dollar bond interest payment deadline, moving closer to a potential default and fuelling…
Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19
Criminal Law
March 15, 2021
Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19
A Federal High Court sitting in Lagos, on Monday reserves judgement till April 19, 2021 in the criminal charge of…
EFCC did not receive money laundering petition against Ikuforiji- Witness
Commercial Law
December 9, 2020
EFCC did not receive money laundering petition against Ikuforiji- Witness
By Michael Ojo An Investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Adebayo Adeniji, today, told a Federal…
U.S. deficit reaches record high at $864 billion for June
World News
July 13, 2020
U.S. deficit reaches record high at $864 billion for June
[ad_1] The federal government incurred the biggest monthly budget deficit in history in June as spending on programs to combat…
More than US$1 billion in coronavirus relief payments sent to dead Americans: report
World News
June 25, 2020
More than US$1 billion in coronavirus relief payments sent to dead Americans: report
[ad_1] Nearly 1.1 million coronavirus relief payments totaling some US$1.4 billion went to dead people, a government watchdog reported Thursday. Legal…