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Standard Chartered Bank In N890.9million Tax Liabilities Saga …the EFCC and RMAFC Connection
Standard Chartered Bank Nigeria Limited has approached a federal high court in Lagos urging the court to declare that Value…
Senator Albert Bassey Jailed 42Years for Money Laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly, was on December 1, 2022 convicted and sentenced…
Glo draws new winners in Festival of Joy promo
Glo draws new winners in Festival of Joy promo Globacom on Monday hosted a draw ceremony to pick a…
Money Laundering: Court of Appeal Upholds Faisal Maina’s Conviction
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…
Investors Ask Court To Freeze Assets Of Late Bukka Hut Co-Founder Laolu Martins
Following the controversy surrounding the death of Laolu Martins, an investment banker and co-founder of fast food chain, Bukka Hut,…
American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report
An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank…
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