Phrank Shaibu, an aide of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), says the party has uncovered a plot by the All Progressives Congress (APC) to frame
Tag "money laundering"
The Economic and Financial Crimes Commission (EFCC) has filed a 59-count money laundering charge against Doyin Okupe, former senior special assistant on public affairs to ex-President Goodluck Jonathan. This is
The Economic and Financial Crimes Commission (EFCC) has filed a N1.4 billion suit against Paul Usoro, president of the Nigerian Bar Association (NBA). In the suit filed at a federal
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of one Abbas Lakis, a Lebanese, for money laundering offence. Operatives of the agency were said to have nabbed
Olisa Metuh, a former spokesman of the Peoples Democratic Party (PDP), says his bank accounts have been frozen by the
James Ibori, former governor of Delta state, says his corruption trial has taught him incredible lessons that he could not
Okon Abang, a judge of the federal high court in Abuja, says Olisa Metuh, former spokesman of the Peoples Democratic
One of the witnesses in the trial of Raymond Dokpesi, former chairman of DAAR Communications, has spoken on how he
The Economic and Financial Crimes Commission( EFCC) has traced the “missing” funds from sale of properties confiscated from Cecilia Ibru,
The Nigeria Customs Service has arrested one Adamu Muhammad who reportedly had $375,000 cash on him at the Kaduna International
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