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PRESIDENT TINUBU CONGRATULATES TUNDE ONAKOYA ON NEW WORLD CHESS RECORDCopyright commission names Soyinka’s birthday National Reading DayUPDATE: EFCC Exposes How Emefiele Spent N18.9bn to Print N684.5mAlleged bullying: Everything We Know About the Bullying IncidentIG Wants NSCDC, FRSC Merged With Police
PRESIDENT TINUBU CONGRATULATES TUNDE ONAKOYA ON NEW WORLD CHESS RECORDCopyright commission names Soyinka’s birthday National Reading DayUPDATE: EFCC Exposes How Emefiele Spent N18.9bn to Print N684.5mAlleged bullying: Everything We Know About the Bullying IncidentIG Wants NSCDC, FRSC Merged With Police
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Tag: money laundering
FG Arraigns Ladi Adebutu, Others Over Money Laundering
Adebutu was accused of criminal inducement during the polls by security agents alongside other members of his party. Oladipupo Adebutu, the Peoples Democratic Party (PDP) candidate of Ogun State…
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No money laundering takes place without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, EFCC warned that commercial banks should stop shielding customers suspected…
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Senator jailed 42 years for graft, money laundering
A Federal High Court in Uyo has sentenced the governorship candidate of the young Progressive Party (YPP) Senator Bassey Albert to 42 years in prison for graft and money laundering.…
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