Society
Revealed: Nigerian Billionaire, Son At War Over Multi-billion Dollar Family Assets
..........Details Of Their Dirty Fight Exposed! In the past six years, Italian-Nigerian billionaire, Gabriele Volpi, and his son, Matteo, have…
Royal rumble in Warri: Olu Of Warri, Itsekiri, Good Times Are Over
* Monarch’s opponents mull factional Olu as crisis persists * Group slams monarch for dividing Itsekiri, warns of consequences *…
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…
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…
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…
Money Laundering Case: EFCC, Ikuforiji to adopt written addresses November 15
On Tuesday, the Lagos Division of the Federal High Court fixed November 15 to adopt addresses in the money laundering…
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