Connect with us
Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists’ salaries and the buildup of military equipment. Subhi Ferwana, who...
The Court of Appeal on Tuesday discharged the former governor of Jigawa State, Alhaji Sule Lamido and his son, Alhaji Mustapha Sule Lamido of money laundering...
The Department of State Security, DSS has recovered 18 Ghana-must-go bags containing money and sensitive documents from the embattled Central Bank of Nigeria governor, Mr Godwin...
Two Delta State House of Representatives members; Hon Nicholas Mutu and his colleague, Thomas Ereyitomi have raised the alarm over acts suggestive of blackmail and extortion...
The bail application hearing of the defendants in the N3 billion fraud and money laundering allegation against Kogi governor’s wife, Rashida Yahaya Bello, his nephew, Ali...
Kogi State governor’s wife, Rashidat Bello was on Wednesday charged in absentia at the Justice Obiora Egwuatu-led Federal High Court in Abuja by the Economic and...
Following the conviction of the Director General of the Labour Party (LP) Presidential Campaign Council (PCC), Dr Doyin Okupe to two years imprisonment by the Federal...
The Campaign Director-General of the Labour Party which Mr Peter Obi is the Presidential standard flag bearer, Dr Doyin Okupe has been jailed for money laundering....
Following the cash withdrawal limits placed on bank account owners by the Central Bank of Nigeria, CBN, an association, Point of Sale, PoS, operating across the...
One, Aliyu Bello, a cousin to Kogi State governor, Yahaya Bello was on Thursday arraigned before Justice James Kolawole Omotosho of the Federal High Court, Maitama,...
Recent Comments