Tag: Money Laundering

Court Acquits Fayose Of N6.9bn Money Laundering Charges

The Federal High Court in Lagos has acquitted former Ekiti State Governor,…

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I Will Appear In Court, I Am Scared Of Arrest-Yahaya Bello

Alhaji Yahaya Bello, the beleaguered former governor of Kogi State, stated he…

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Religious Sect Involved In Laundering Money For Terrorists Discovered – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

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CBN asks Banks to watch transactions from Cameroon, Croatia and Vietnam

The Central Bank of Nigeria has requested Deposit Money Banks and Other…

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Kogi Gov’s Nephew Arraigned Over N10bn Fraud

A nephew to Kogi State Governor, Ali Bello and one Dauda Sulaiman…

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