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Conflict/Security
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Science/Tech
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More
Money Laundering
National News
Money laundering: EFCC beams searchlight on real estate investors
THE Economic and Financial Crimes Commission (EFCC) has said it will be beaming its searchlight on those hiding under...
Bankole ABE
-
April 23, 2023
Banking and Finance
UBA, Jaiz, FCMB, Stanbic IBTC pay N1.38bn fine for money laundering, other offences
THE United Bank for Africa (UBA) Plc and three other banks have paid a fine to the tune of...
Ehime ALEX
-
April 13, 2023
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Political Parties
Money laundering: Okupe steps down as DG of Peter Obi’s campaign council
DOYIN Okupe has stepped down from his position as the Director General (DG) of the Labour Party (LP) Presidential...
Bankole ABE
-
December 20, 2022
National News
Money Laundering: Court jails LP campaign chief, Doyin Okupe
AN Abuja Federal High Court has sentenced the Director General of the Labour Party Presidential Campaign Council, Doyin Okupe,...
Theophilus ADEDOKUN
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December 19, 2022
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National News
More governors on EFCC watchlist – Bawa
THE Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed that more governors have been...
Theophilus ADEDOKUN
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November 17, 2022
Diaspora News
Again, U.S. court postpones sentencing of Hushpuppi
THE United States District Court for the Central District of California has again postponed the sentencing of embattled internet...
Oghenekevwe UCHECHUKWU
-
October 3, 2022
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