Scandal: Job-Seekers Gave Me Money For FCC Chairman – Ex-Staff Alleges
A former staff of the Federal Character Commission (FCC), Mr Haruna Kolo…
Alleged Money Laundering: Appeal Court Acquits Obi, Ex-NIMASA Boss
The Court of Appeal sitting in Lagos on Friday, June 30, 2023,…
Money Laundery: Okupe Bags 2Years Jail Term With N13m Option Of Fine
A Federal High Court sitting in Abuja on Monday convicted and sentenced…
Yes, Aisha Buhari Eats From Nigerian Poor People’s Money!
BY FESTUS ADEBAYO Though wife of the Nigerian president, Aisha Buhari, has…
CBN Is Illegally Printing Money For Buhari Government – Prof. Moghalu Says
Former Deputy Governor of the Central Bank of Nigeria (CBN), Professor Kingsley…
PMB Transmits, Seeks Passage Of Money Laundering, Terrorism Prevention Bills
President Muhammadu Buhari has transmitted the Money Laundering Bill and Terrorism Prevention…
Court Discharges, Acquits Ex-NNPC GMD, Andrew Yakubu Of Money laundering Charges
A Federal High Court sitting in Abuja on Thursday discharged and acquitted…
Court Discharges, Acquits Ex-minister, Kabiru Turaki Of Money Laundry
A Federal High Court sitting in Abuja on Monday discharged and acquitted…
Ex-pension Boss, Maina Is Guilty Of Money Laundering – Court Rules
A Federal High Court sitting in Abuja on Tuesday ruled that the…
IGR: Nami Demands Value For Taxpayers Money
BY COBHAM NSA - Executive Chairman of the Federal Inland Revenue Service…
