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 ...
Tag: Money Laundering
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 ...
Tinubu Congratulates Jim Ovia on Admission to the Freedom of the City of London
President Bola Ahmed Tinubu has congratulated Jim Ovia, the founder and chairman of Zenith Bank Plc, on his admission to...
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Tinubu Approves Tenure Extension for Immigration Chief
President Bola Ahmed Tinubu has approved an extension of Mrs. Kemi Nanna Nandap’s tenure as the Comptroller-General of the Nigeria...
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Power Outage Disrupts Activities in Some Parts of Abuja
Residents of the Federal Capital Territory (FCT) are grappling with power outages after a feeder fault affecting multiple areas. The...
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Former Boxing Champion Segun Olanrewaju Dies in Ghana Bout
The Nigerian boxing community is reeling from the tragic death of Segun “Success” Olanrewaju, a former national and West African...
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