Tag: MONEY LAUNDERING

The Economic and Financial Crimes Commission (EFCC) has dug up a total of N37,170,855,753.44 allegedly laundered in the Federal Ministry of Humanitarian Affairs under...

The trial of a former Speaker of the Lagos State House of Assembly Adeyemi Ikuforiji at the Federal High Court in Lagos over alleged...

Chairman of Ijebu East Local Government Area of Ogun State  Wale Adedayo has said he would legally challenge his suspension by the councillors of...

Armed policemen on Thursday invaded the headquarters of Ijebu East Local Government in Ogun State over the clash between its chairman Wale Adedayo and...

Chairmen of local governments in Ogun State have apologised to Governor Dapo Abiodun over allegations of diversion of funds made against him by one...

Ogun State Government has clashed with the chairman of Ijebu East Local Government Area, Wale Adedayo, following his allegation that Governor Dapo Abiodun diverted...

A court has ordered lawyer Bhadresh Gohil to pay more than £28 million in costs associated with criminal activity with former governor of Delta...

The Economic and Financial Crimes Commission (EFCC) released former governor of Benue State Samuel Ortom on Tuesday night after interrogating him for nearly 10...

The presidential candidate of the Labour Party, Mr Peter Obi has said that the conviction of his campaign Director General, Doyin Okupe cannot break...

A Federal High Court sitting in Abuja has convicted Director General of the Presidential Campaign Council of the Labour Party Doyin Okupe money laundering Justice...