The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized institution of the Economic Community of West African States (ECOWAS), is set to host a three-day anti-money
Tag "EFCC"
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Idowu Olarenwaju, also known as Anthony Abel Saramoh, for allegedly defrauding an American of $4million. The victim had allegedly wired the
Olisa Metuh, national publicity secretary of the Peoples Democratic Party (PDP), says no amount of blackmail will prevent reorganisation of the opposition party. On Friday, the party announced a cost-cutting policy
The National Agency for Food and Drug Administration and Control (NAFDAC) says Paul Orhii, its director-general (DG) is being targeted by drug counterfeiters who are out to infiltrate the agency.
Kingsley Kuku, former special adviser on Niger Delta Affairs to former President Goodluck Jonathan, has been invited for questioning by
Suleiman Yerima, a businessman and foreign exchange dealer remanded in Kirikiri prison custody following an ongoing trial by the Economic
Sule Lamido, former governor of Jigawa state, who was recently granted bail after spending four days in detention, says his
A federal high court in Abuja has granted bail to Sule Lamido, former governor of Jigawa state, and his sons,
Adeniyi Ademola, a judge of the federal high court in Abuja, has granted bail to Ikedi Ohakim, former governor of
A federal high court in Abuja has ordered Murtala Nyako, former governor of Adamawa state and Abdulaziz, his eldest son, to be
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