Apologise and return our $2.8m, Bankers Warehouse tells EFCC
Bankers Warehouse said the two persons arrested by EFCC with $2.8m cash in suitcases were not money launderers. Bankers Warehouse ...
Read moreBankers Warehouse said the two persons arrested by EFCC with $2.8m cash in suitcases were not money launderers. Bankers Warehouse ...
Read moreOperatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence. ...
Read moreThe Federal High Court in Lagos has adjourned the case of the immediate past governor of Ekiti State, Ayodele Fayose, ...
Read moreIn line with stepping up regulations and tightening money laundering rules, President Buhari has released eight new executive order tagged ...
Read moreThe Federal Executive Council has approved an action plan meant to combat the funding of terrorism and address money laundering ...
Read moreThree members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money ...
Read moreA former Kaduna governor, Ramalan Yero, and three others have been remanded in prison. Justice Mohammed Shuaibu gave the remand ...
Read moreA Federal High Court sitting in Kano has granted bail to the former State Governor, Ibrahim Shekarau. He was arraigned ...
Read moreThe Federal High Court in Abuja, on Monday, granted bail to the former governor of Benue State, Gabriel Suswam and ...
Read moreThe Federal Capital Territory High Court has ordered that Former Minister of the Federal Capital Territory, Bala Mohammed be remanded ...
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© 2022 TVC Communications - Owner of TVC News