Tag: money laundering

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

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

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

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

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

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

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

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

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

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

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

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

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