Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
Tag: Money Laundering
EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Ramatu, Abba Kyari’s Wife Faints, Slumps in Court
The wife of Abba Kyari, a Deputy Police Commissioner (DCP) in Nigeria, who has been suspended over series of criminal ...
Money Laundering: Nigerian Ex-Minister, Sarah Ochekpe, Bags Three Months Imprisonment
A Federal High Court sitting in Jos today found a former Minister of Water Resources, Sarah Ochekpe, guilty of allegation ...
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former Minister of Justice and Attorney-General of the federation, Mohammed Bello Adoke (SAN), was ...
Two Lebanese Caught Smuggling $890,000 in Port Harcourt Jailed
Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has sentenced two Lebanese to ...
Pope Francis Dies at 88 After 12 Years as Head of Catholic Church
The Vatican has announced the death of Pope Francis, the head of the Catholic Church and sovereign of the Vatican...
Read more
Gunmen Abduct Seven Passengers on Kwara Highway
Seven passengers travelling from Abuja to Offa were abducted on Saturday evening when gunmen ambushed a Toyota Sienna along the...
Read more
Bee Attack Claims One Life, Injures Two Others on Osun Farm
A tragic incident unfolded on Friday at Olobe Farm, Igbajo, Osun State, when a swarm of bees attacked three farmers,...
Read more
Gospel Music Star Big Bolaji Passes Away at 50 After Brief Illness
The family of Bolaji Olarewaju, popularly known as Big Bolaji in gospel music circles, has confirmed his death following a...
Read more
We bring you daily news and events from Nigeria and around the world. We deliver high-quality and engaging content on education, entertainment, politics, crime, judiciary, economy among others across digital, social and video platforms.