Okupe jailed two and half years for money laundering
The Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has…
Court convicts Okupe of breaching money laundering Act
The Federal High Court sitting in Abuja has convicted former Senior Special…
Nigeria’s money laundering status worrisome
ANOTHER damning report released last week confirms the Nigerian government’s institutional weakness…
U.S court releases Certified copies of Tinubu’s drug trafficking and money laundering case
The latest certified copies of the court case, obtained on August 10,…
Again, EFCC arraigns ex-Lagos AG for money laundering
The Economic and Financial Crimes Commission again, on Thursday, arraigned a Senior…
Obi Cubana reacts as EFCC arraigns Cubana manager, one other for money laundering
Obinna “Obi” Iyiegbu, commonly known as Obi Cubana, is a Nigerian entrepreneur…
Money laundering claims in Kenya false, says Flutterwave
Nigerian fintech company, Flutterwave, has denied claims that it was involved in…
Money laundering: Appeal Court jails Senator Nwaoboshi seven years
The Lagos Division of the Court of Appeal on Friday convicted and…
Gombe gov warns pilgrims against money laundering, drug trafficking
The Gombe State Governor, Muhammadu Yahaya, has charged intending Muslim pilgrims to…
New law’ll curb money laundering in real estate –Group
The International Real Estate Federation, FIABCI-Nigeria, has expressed optimism that the recently…
