Money laundering

IMF supports CBN’s decision on cryptocurrency
Sodiq Adewale Chocomilo 11 months ago
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The decision of the Central Bank of Nigeria directing banks to desist from carrying out…

Sodiq Adewale Chocomilo 11 months ago
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Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three…

Ashimedua Adebiyi 11 months ago
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One of Malta's most prolific Nigerian footballers, Sunday Eboh, and four others have been accused…

Sodiq Adewale Chocomilo 11 months ago
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The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some…

Adejayan Gbenga Gsong 12 months ago
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The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development…

Sodiq Adewale Chocomilo 1 year ago
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Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel…

Davies Ngere Ify 1 year ago
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A Nigerian man identified as Mauzu Bala was arrested on Friday, December 4, at Jomo…

Adejayan Gbenga Gsong 1 year ago
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A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on…

Adejayan Gbenga Gsong 1 year ago
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The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam,…

Adejayan Gbenga Gsong 1 year ago
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The Federal High Court in Abuja, on Monday, gave Senator Ali Ndume who is representing…

Adejayan Gbenga Gsong 1 year ago
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As the trial of former Pension Reform Task Team, Abdulrasheed Maina, continues over the alleged…

Adejayan Gbenga Gsong 1 year ago
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An Economic and Financial Crimes Commission (EFCC) witness yesterday told a Federal High Court in…

Ojonubi N. 1 year ago
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New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known…

OGBENI .O 1 year ago
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Two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali were convicted and sentenced to…

Sodiq Adewale Chocomilo 2 years ago
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A former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED) identified as Captain…

Adejayan Gbenga Gsong 2 years ago
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Chairman of Senate Committee on Army, Ali Ndume, has said his standing as surety for…

Adejayan Gbenga Gsong 2 years ago
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Nigerian government on Wednesday, re-arraigned the immediate past Attorney-General of the Federation and Minister of…

Ojonubi N. 2 years ago
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BBNaija season four winner, Mercy Eke’s fan base, Mercenaries are currently dragging Feyikemi Abudu, a…

Sodiq Adewale Chocomilo 2 years ago
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Hours after report of two Chinese nationals who were arrested for bribing an official of…

Ashimedua Adebiyi 2 years ago
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Veteran actress and fitness expert,Kate Henshaw has been accused of money laundering by a twitter…