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Court Transfers Ex-Minister, Stella Oduah, Others’ N5Billion Fraud Case To Attorney General’s Office, Adjourns Trial
A Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to transfer the file involving…
U.S. govt indicts three Nigerians for multimillion-dollar money laundering, wire fraud, identity theft
Federal Grand Jury Returns Charges for COVID-19 Fraud The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero…
Tinubu cautioned against appointing El-Rufai, Ganduje, others with corruption cases as ministers
A group under the aegis of Forum for Transparency and Accountability in Governance has called on President Bola Tinubu not…
MOVIE REVIEW: ‘Yahoo +,’ The Good, The Bad, + The Final Verdict!
With the increasing number of internet crimes in Nigeria, it seems fitting that Nollywood producers create movies that enlighten viewers…
I’ll Appeal Fresh UK Court Judgment Ordering Me To Pay $130Million Or Face Jail Sentence, Says Ex-Convict, Ibori
The former Delta State governor, James Ibori, who was convicted for money laundering in the United Kingdom has vowed to…
Contaminated Fuel: NCAA deepens Investigation to NMDPRA, to set up committee….
The Nigeria Civil Aviation Authority (NCAA) said it has deepened its investigation on the safety breach of July 7, 2023,…
International NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic…
Avanti holds position as sub-Saharan Africa’s leading capacity partner for the second year running
Avanti Communications (“Avanti”) has been named the market-leading high-throughput satellite capacity partner in sub-Saharan Africa for the second year running.…
Nigerian Agency, TETFUND Boss, Echono Faces Panel For Allegedly Mismanaging N2.3trillion, Blames Absconding Students
The Executive secretary of the Tertiary Education Trust Fund, Sonny Echono, has stated that no fewer than 137 students sponsored…
Delta Gov Appoints Okowa’s Men, Uduaghan’s Daughter As Commissioners
Governor Sheriff Oborevwori of Delta State has appointed 26 commissioners, comprising some cabinet members of Ifeanyi Okowa, his predecessor. Also…
