Tag: money laundering

Godwin Tsa, Abuja Former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has explained his continued absence in ...

Billy Graham Abel, Yola A high court sitting in Yola has sentenced two Independent  National Electoral Commission (INEC) officials, Ibrahim ...

Cosmas Omegoh, Lagos The CEO of Air Peace, Mr Allen Onyema, has expressed his readiness to defend himself in the United ...

Chinelo Obogo, Lagos  The United States Department of Justice's Attorney’s Office, Northern District of Georgia, has charged Air Peace Chairman/CEO Allen ...

Lukman Olabiyi, Lagos  The Economic and Financial Crimes Commission (EFCC) has opened its case against former Governor of Ekiti State Ayodele ...

A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial ...

Former Pakistani President Asif Ali Zardari was arrested on corruption charges on Monday, a Pakistani official said, in a blow ...

Lukman Olabiyi, Lagos Dismissed federal judge Rita Ofili-Ajumogobia and her co-accused, Chief Godwin Obla, SAN, pleaded not guilty Wednesday to an ...

Lukman Olabiyi Justice Mohammed Idris of the Federal High Court, Lagos, has convicted two former officials of the Independent National ...

Union Bank had in its tweets posted on its official Twitter page explained that the “movement of cash across states ...