Our reporter/ Hundreds of thousands of dollars are being laundered out of Nigeria to other African countries and across the world every hour, the International Police Organisation (INTERPOL) said on…
Read More Hundreds of thousands of dollars flown out of Nigeria every hour – INTERPOL
Two witnesses testified on Tuesday at the Abuja Division of the Federal High Court as the Economic and Financial Crimes Commission (EFCC) opened its money laundering case against Willie Obiano,…
Read More Alleged N4 Billion Fraud: Witnesses testify as EFCC opens case against ex-Governor Obiano
Our reporter/The federal high court in Lagos on Tuesday ordered celebrity bartender and business man, Pascal Okechukwu popularly known as Cubana Chief Priest to forfeit the sum of ₦10m to…
Read More Cubana chief priest avoids jail, forfeit ₦10m to FG, campaign against naira abuse
Michael Agboro, a prosecution seventh witness, has alleged that the suspended governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, awarded contracts to companies belonging to his wife and…
Read More Emefiele awarded contracts to his wife, brother-in-law, witness tells court
The Economic and Financial Crimes Commission (EFCC) at the Maitama Division of the Federal Capital Territory (FCT) High Court opened its case of alleged N2.6 billion fraud against former Aviation…
Read More N2.8 billion Fraud: EFCC opens case against ex-aviation minister Sirika, daughter