Tag: money laundering

Ahead Of National Convention, APC Begins Screening Of Aspirants Today

All Progressives Congress (APC)

Adamu, Akume, five other chairmanship aspirants to be screened Monday We will provide adequate security, logistics for convention, says Lalong The ruling All Progressives Congress (APC) will today begin the Read More

Wike, Fayose, Dankwambo, Others Woo Ex-Gombe Governor Goje Back To Peoples Democratic Party

Some chieftains of the Peoples Democratic Party (PDP)

Ahead of the 2023 general elections, some chieftains of the Peoples Democratic Party (PDP) including the immediate past Governor of Gombe State, Ibrahim Hassan Dankwambo has visited his predecessor, Senator Read More

No Evidence That Disgraced ‘Super Cop’, Abba Kyari Laundered Money, Recants Justice Minister, Malami

Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami

Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has recanted his earlier statement that a prima facie case of money laundering had been established against a former Commander Read More

N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre

Social media celebrity, Ismaila Mustapha also known as Mompha

Social media celebrity, Ismaila Mustapha also known as Mompha, on Tuesday agreed to be remanded at the Ikoyi Correctional Centre following his failure to meet the strict bail conditions imposed Read More

P&ID Scam: Ex-Ministry Of Petroleum Director, Grace Taiga, Faces Amended Charge, Remanded In Prison

Former Director of Legal at the Ministry of Petroleum Resources, Grace Taiga

Justice Obiora Egwuatu of the Federal High Court, Abuja, has remanded Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending the perfection Read More

Pandora Papers Expose World Leaders’ Corrupt Lifestyles

Alleged corrupt world leaders

Blair, Putin, Kenyatta Fingered The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents dubbed the Pandora Read More

Delta Yet To Receive £4.2m Recovered Loot, Says Official

Delta State

Fund returned to state govt, FG claims Despite the claim by the Federal Government that it has returned to the Delta State Government the money recovered from associates of a Read More

EU To Remove Ghana From Money Laundering Countries

President of Ghana, Nana Addo Dankwa Akufo-Addo

Considers Ghana as a Manufacturing Hub for Covid-19 Vaccines European Union has announced plans to remove Ghana from the list of countries that are deficient anti-money laundering and terrorism financing.Read More

Report: Politicians Own 800 Assets Worth $400m In London, Dubai

Independent Corrupt Practices and Other Related Offences Commission (ICPC)

An Associate Fellow of Chatham House, London, Mr. Matthew Page, said yesterday that 800 property worth $400 million and owned by Politically Exposed Persons (PEP) in Nigeria were located in Read More

Restricting Cryptocurrency Trading In Nigerians’ Best Interest – Emefiele

CBN Godwin Emefiele

ICPC, NFIU back apex bank The Governor of Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, has said that the CBN acted in the nation’s best interest by ordering banks,Read More