Tag: money laundering

The Nigerian Correctional Service (NCoS) has confirmed an ongoing investigation into allegations surrounding convicted cross dresser, ...

The Economic and Financial Crimes Commission (EFCC) on Thursday, declared a former governor of Kogi, Alhaji ...

Former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, made an appearance before the Westminster Magistrates Court ...

The Police in Ekiti on Friday arraigned one Adeosun Adeola, who allegedly claimed that N1.6 million ...

A financial expert, Mr. Okechukwu Unegbu, says the suspension of erstwhile governor of the Central Bank ...

The EFCC has confirmed the death of its operative, Inspector Abel Dickson, after a scuffle with ...

The Economic and Financial Crimes Commission (EFCC) has initiated an extradition proceedings at the Federal High ...

Operatives of the National Drug Law Enforcement Agency (NDLEA), have arrested the founder and General Overseer ...

The Independent Corrupt Practices and other related offences Commission (ICPC), on Thursday, re-arrested Prof. Dibu Ojerinde, ...

The Director-General of the Obi-Datti Campaign Organisation, Doyin Okpue, has stepped down from the position. He ...

The governorship candidate of the Young Progressives Party (YPP), Bassey Albert, has been sentenced to 42 ...

An Abuja High Court on Friday discharged a former Secretary to the Government of the Federation ...

The Lagos Division of the Court of Appeal today July 1, 2022, convicted and sentenced Senator ...