Yahaya Bello Must Have his Day in Court, By Dele Oyewale
It is public knowledge that a former governor of Kogi State, Mr. Yahaya Bello had made several unsuccessful attempts to…
N6.9billion Money Laundering: We Airlifted N1.219billion to Ekiti for Fayose in Two Tranches – Obanikoro
Matilda Omonaiye/ A former Minister of State for Defence, Senator Musiliu Obanikoro, has told Justice Nnamdi Dimgba of the Federal…
N805M Fraud: Convicted Senator Nwaoboshi Nabbed by EFCC, Sent to Prison to Commence Term
Femi Ashekun/ The senator representing Delta North in the National Assembly, Peter Nwaboshi, who was convicted and sentenced to seven…
EFCC’s Fresh Media Trial Shows Desperation to Tarnish Our Image – Kogi Govt … Asks What Happened to Bail-out Probe
Matilda Omonaiye/ The Kogi State Government has debunked an allegation of money laundering levelled against it by the Economic and…
INEC Denies Investigating Tinubu for Money Laundering, Criminal Forfeiture of Funds
Pat Stevens/ The Independent National Electoral Commission (INEC) has disowned a press release which purported that the Commission was investigating…
Interpol Names Atiku, Kenyan President-elect in N18Billion Money Laundering Investigation
Matilda Omonaiye/ Some faces behind a Sh25billion (N18billion) global money-laundering probe have been unmasked by INTERPOL, and they include Nigeria’s…
Court Jails Serving Senator 7 Years for Money Laundering
Femi Ashekun/ The Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi, lawmaker representing Delta…