Tag: money laundering

The Coordinator of Citizens Rights Advocates and former President of Aka Ikenga, an Igbo socio-cultural organisation, Mr. Goddy Uwazurike, has ...

Following the indictment of Chairman of Air Peace, Allen Onyema by the U.S, a former Presidential Candidate and National Chairman ...

Ohanaeze Ndigbo Youth Council and other socio-cultural groups in the country have described the recent indictment of the Chairman of ...

The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia has accused the Chairman of Air Peace, Allen ...

The Economic and Financial Crimes Commission, EFCC, has arrested a former Assistant General Manager with one of the first generation ...

The Economic and Financial Crimes Commission said that it recovered wristwatches worth N20m from social media celebrity Ismaila Mustapha. The ...

A witness told a Federal High Court in Abuja that former Director-General, Small and Medium Enterprises Development Agency of Nigeria ...

The Nigerian Governors’ Forum, NGF, has described the general belief about Nigeria being a three-tier federation as a distortion. The ...

The Centre for Anti-Corruption and Open Leadership (CACOL) has applauded the Federal Government and the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former Vice-President Atiku ...

The Federal High Court in Abuja has ordered that Omoyele Sowore, Convener of #RevolutionNow protest be remanded in the custody ...

The Federal Government has charged the convener of #RevolutionNow protest, Omoyele Sowore, with treasonable felony and money laundering. Sowore, who ...

Italian police on Monday arrested 12 leading Juventus hardline fans as part of a major investigation into violence and extortion ...