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Breaking News

  • In Kaduna state, many travelers are feared kidnapped after suspected terrorists reportedly attacked the Abuja-Kaduna…

  • President of The  African Development Bank(AfDB) Dr Akinwumi Adesina has declared he was deeply honoured,…

  • The Minister of Information and Culture, Alhaji Lai Mohammed, has asked Facebook and other social…

  • Zamfara based kidnapped Journalist Idris Haruna Magami has regained freedom He was released Monday evening…

  • The president of the Nigerian Bar Association, Olumide Akpata, has ordered the postponement of the…

  • Drugs with the street value of ten million has been destroyed in the Ikorodu area…

  • The backbone of a major cartel distributing drugs in Delta and adjourning states was broken…

  • Kano State Police Command has confirmed death of four persons after a gas cylinder exploded…

  • Sokoto state Police Commissioner, Kamaladeen Okunlola said the prime suspects that claimed they killed Deborah…

  • The Kano state government has clarified  that the early Tuesday morning explosion in the Sabon…

Tag: Alleged money laundering

Alleged money laundering: Court to deliver judgment on fmr Air Chief Mohammed Umar Latest News

Alleged money laundering: Court to deliver judgment on fmr Air Chief Mohammed Umar

TVCN
March 17, 2022

A Federal High Court in Abuja is set to deliver judgment on a one count charge of money laundering filed…

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Posted in Latest News, Nigeria NewsLeave a comment
EFCC to arraign Mompha at ikeja high court, on Wednesday Latest News

EFCC to arraign Mompha at ikeja high court, on Wednesday

TVCN
January 11, 2022

The Economic and Financial Crimes Commission says it will arraign internet celebrity, Ismailia Mustapha,…

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Posted in Latest News, Nigeria NewsLeave a comment
EFCC Re-arrests Mompha Over alleged Money Laundering Latest News

EFCC Re-arrests Mompha Over alleged Money Laundering

TVCN
January 10, 2022

The Economic and Financial Crimes Commission (EFCC) said it had re-arrested a Dubai-based internet celebrity,…

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Posted in Latest News, Nigeria NewsLeave a comment
EFCC Releases Fani-Kayode after 7 Hour Interrogation in Lagos Latest News

EFCC Releases Fani-Kayode after 7 Hour Interrogation in Lagos

TVCN
November 23, 2021

The Economic and Financial Crimes Commission has released a former minister of Aviation, Chief Femi…

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Posted in Latest News, Nigeria NewsLeave a comment
Court fixes Oct 7 for hearing on final forfeiture of Patience Jonathan’s $5.78m, N2.4bn Latest News

Court fixes Oct 7 for hearing on final forfeiture of Patience Jonathan’s $5.78m, N2.4bn

TVCN
June 28, 2021

A Federal High Court in Lagos on Monday adjourned till October 7, to hear a motion seeking the final…

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Posted in Latest News, Nigeria NewsLeave a comment
Alleged money laundering: Judge slams EFCC for abuse of court proceedings, adjourns trial of fmr HoS Oyo-Ita indefinitely Latest News

Alleged money laundering: Judge slams EFCC for abuse of court proceedings, adjourns trial of fmr HoS Oyo-Ita indefinitely

TVCN
March 3, 2021

Justice Taiwo Taiwo of the federal high court Abuja has adjourned the trial of former head of service…

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Posted in Latest News, Nigeria NewsLeave a comment
Alleged Money laundering: Abdulrasheed Maina opens defence Latest News

Alleged Money laundering: Abdulrasheed Maina opens defence

TVCN
March 1, 2021

Former Chairman of the defunct Pension Reform Task team, Abdulrasheed Maina has opened his defence in…

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Posted in Latest News, Nigeria News, Politics NewsLeave a comment
Alleged money laundering: Court fixes April 20 to hear Kalu’s suit against EFCC Latest News

Alleged money laundering: Court fixes April 20 to hear Kalu’s suit against EFCC

TVCN
February 23, 2021

Hearing in the suit by former Abia State Governor Senate Orji Kalu seeking to stop his retrial by the…

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Posted in Latest News, Nigeria NewsLeave a comment
EFCC re-arraigns Suswam, ex-commissioner over alleged fraud Latest News

EFCC re-arraigns Suswam, ex-commissioner over alleged fraud

TVCN
November 3, 2020

The Economic and Financial Crimes Commission has on Monday re-arraigned a former Benue State Governor,…

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Posted in Latest News, Nigeria NewsLeave a comment
“I am not evading Justice”- Maina speaks from hospital bed Latest News

“I am not evading Justice”- Maina speaks from hospital bed

TVCN
October 9, 2020

The former Chairman of the Pension Reform Task Team, Abdulrasheed Maina who is standing trial on a 12-count…

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Posted in Latest News, Nigeria NewsLeave a comment
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Recent Posts

  • Many Feared Killed, Kidnapped As Terrorists Attack Kaduna-Abuja Highway

    In Kaduna state, many travelers are feared…

  • AfDB duties will not allow Presidential Run - Adesina

    President of The  African Development Bank(AfDB)…

  • FG To Facebook: Stop IPOB From Using Your Platform To Incite Violence

    The Minister of Information and Culture,…

  • Zamfara Based Journalist Idris Haruna Magami regains Freedom

    Zamfara based kidnapped Journalist Idris…

Latest News

  • Many Feared Killed, Kidnapped As Terrorists Attack Kaduna-Abuja Highway

    In Kaduna state, many travelers are feared…

  • AfDB duties will not allow Presidential Run - Adesina

    President of The  African Development Bank(AfDB)…

  • FG To Facebook: Stop IPOB From Using Your Platform To Incite Violence

    The Minister of Information and Culture,…

  • Zamfara Based Journalist Idris Haruna Magami regains Freedom

    Zamfara based kidnapped Journalist Idris…

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