Court Acquits Fayose Of N6.9bn Money Laundering Charges
The Federal High Court in Lagos has acquitted former Ekiti State Governor,…
I Will Appear In Court, I Am Scared Of Arrest-Yahaya Bello
Alhaji Yahaya Bello, the beleaguered former governor of Kogi State, stated he…
Religious Sect Involved In Laundering Money For Terrorists Discovered – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
CBN asks Banks to watch transactions from Cameroon, Croatia and Vietnam
The Central Bank of Nigeria has requested Deposit Money Banks and Other…
Kogi Gov’s Nephew Arraigned Over N10bn Fraud
A nephew to Kogi State Governor, Ali Bello and one Dauda Sulaiman…


