The Securities and Exchange Commission (SEC) says it will inaugurate the redesigned electronic dividend mandate management system (e-DMMS) platform on July 31, 2023. Lamido Yuguda, the commission’s director-general, spoke at
Tag "money laundering"
The Anambra police command has declared one Nnamdi Daniel, a National Youth Service Corps (NYSC) member, wanted for allegedly engaging in fraud and possessing illegal firearms. Ikenga Tochukwu, the police
Peter Nwaoboshi, senator representing Delta north district, is now in prison custody. Disclosing this in a statement on Wednesday, the Economic and Financial Crimes Commission (EFCC) said Nwaoboshi was intercepted by
Festus Keyamo, the spokesperson of the All Progressives Congress (APC) presidential campaign council, has instituted a suit before a federal high court in Abuja seeking to compel law enforcement agencies
Doyin Okupe has stepped down from his position as the director-general of the Labour Party (LP) presidential campaign council. He
Peter Obi, presidential candidate of the Labour Party, says the conviction of Doyin Okupe for money laundering will not demoralise
Doyin Okupe, director-general of the Peter Obi presidential campaign council, has paid N13 million as fine for breaching the Money
A federal high court in Abuja has sentenced Doyin Okupe, director-general of the Peter Obi presidential campaign council, to two
The court of appeal sitting in Abuja has upheld the conviction of Faisal, son of Abdulrasheed Maina, former chairman of
Hushpuppi has finally been sentenced to 11 years and three months imprisonment in the United States for money laundering.
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