Tag: Money laundering

  The federal government through the EFCC has arraigned two Chief Executives of Telecom Satellites Limited (TSTV) over alleged tax ...

The Minister of Information and National Orientation, Mohammed Idris, has said due processes are being applied in all stages of ...

The ad hoc committee of the Kaduna State House of Assembly has submitted a report on the financial activities, loans, ...

The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, ascwelk as ...

  The House of Representatives says it will commence a quarterly dialogue with security, Intelligence, law enforcement and paramilitary agencies ...

Premium motor spirit worth over N10 million has been intercepted by the men of the Adamawa/Taraba  area command of the ...

The Senator representing Edo North, Adams Oshiomhole has criticised Governor Usman Ododo of Kogi State for his involvement in the ...

The Binance Regional Manager for Africa, Nadeem Anjarwalla, who escaped from a Nigerian detention facility on March 22, has been ...

The former governor is Kogi state Yahaya Bello was on Tuesday absent from court for his arraignment on a 19-count ...

A Federal High Court, sitting in Lagos has discharged and acquitted former Director-General of the Nigerian Maritime Administration and Safety ...