Tag: money laundering

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

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

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

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

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

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

The Economic and Financial Crimes Commission (EFCC) has initiated an extradition proceedings at the Federal High Court, Abuja against three ...

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

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

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

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

An Abuja High Court on Friday discharged a former Secretary to the Government of the Federation (SGF), Babachir Lawal, and ...

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