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 Set to Appoint Ambassadors
14 months after the Federal Government recalled 83 ambassadors from the countries they were posted to, President Bola Ahmed Tinubu...
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Tinubu Dissolves UNIZIK Governing Council, Sacks VC, Registrar
President Bola Ahmed Tinubu has approved the dissolution of the Governing Council of the Nnamdi Azikiwe University (UNIZIK), Awka, Anambra...
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Oyo Govt Recruits 5,600 New Primary School Teachers
The Oyo State Universal Basic Education Board (SUBEB) has released the names of 5,600 newly recruited primary school teachers and...
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OYMASED Collaborates with OYSHMB on Re-Orientation of Health Care Workers
The Oyo State Mobilisation Agency for Socio-Economic Development (OYMASED), has expressed its readiness to collaborate with the Oyo State Hospital...
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