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…
Court clears ex Minister, Turaki of money laundering charges
From Olalekan Awojodu, Abuja The Federal High Court sitting in Abuja Monday…
Court remands ‘money doubler’ in custody pending bail
A Federal High Court sitting in Lagos on Friday remanded one Olalekan…
China Evergrande debt crisis is worrying investors. Why, and what’s happening?
China Evergrande Group has missed a dollar bond interest payment deadline, moving…
