Money Laundering

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 throw…

1 month ago

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…

11 months ago

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…

2 years ago

Labour Party May Announce Isaac Balami as Okupe’s Replacement

Pat Stevens/ Former President, National Association of Aircraft Pilots and Engineers and Deputy National Campaign Manager, Obi-Datti Presidential Campaign Council,…

2 years ago

Okupe: Obi to Announce New Campaign DG

Pat Stevens/ The Peter Obi’s Labour Party (LP) Presidential Campaign Council (PCC) is set to announce the appointment of a…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

Alleged Money Laundering: Kenya Freezes N22.3Bn Linked to Nigerian Start-up, Flutterwave

A Kenyan High Court has frozen more than Sh6.2 billion (N22.3 billion) spread in 62 bank accounts belonging to Nigerian…

2 years ago

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…

2 years ago