Tag: Money laundering

A former Attorney-General of Lagos State, Mr. Olasupo Shashore, on Thursday, appeared before a Federal High Court in Lagos to ...

Supo Shashore, a former Lagos attorney general, was arraigned on four counts of money laundering on Thursday before the Lagos ...

The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, ...

A Federal High Court sitting in Abuja has ruled that a former Governor of Jigawa State, Alhaji Sule Lamido, and ...

The Federal High Court in Abuja has ruled that a former governor of Jigawa State, Sule Lamido, and his co-defendants ...

A manager with Cubana Group, Lucky Uchechukwu Ndukwe, better known as Cubana Prime Minister, has been arraigned for an offence ...

Some major bill have finally received the assents of President Muhammadu Buhari. The bills that received assents are as follows: ...

Rauf Aregbesola, the Minister of Interior has opined that some of the security challenges bedeviling Nigeria can be solved if the ...

Anslem Oshionebo, Opeyemi Odeyale, and Aleoghena Okhumale, three businessmen of Nigerian descent, have all been found guilty of money laundering ...

Nigerian fintech company, Flutterwave Payment Technology Limited, has reacted to claims that it was involved in a $59 million money ...