Tag: Money laundering

The Nigerian senate has passed a bill mandating banks to report deposits above N5M to EFCC A bill to amend ...

Abubakar Malami, Nigeria’s Attorney-General and Minister of Justice, has denied exonerating a suspended police officer, Abba Kyari. The AGF made ...

In a plot to save the suspended Deputy Commissioner of police and former Commander of the Police Intelligence Response Team, ...

A former Minister of Water Resources, Mrs Sarah Ochekpe on Tuesday has been sentenced to Jail She was sentenced on ...

Instagram socialite, Ismailia Mustapha, popularly known as Mompha has been rearrested by the Operatives of the Economic and Financial Crimes ...

An investigative report has found out that convicted ex-boss of defunct Pension Reform Task Team, Abdulrasheed Maina is living like ...

It has been revealed how two prominent Nigerian banks helped Abdulrasheed Maina steal a staggering N2 billion. Recall that Maina ...

A serious drama ensued on Monday after a Federal High Cout in Abuja sentenced former pension boss, Abdulrasheed Maina to ...

Raymond Dokpesi, the former chairman of Daar Communications PLC, has been discharged and acquitted of corruption allegations by a federal ...