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Tag: money laundering

N13bn Scandal: EFCC, Interpol Fail To Arrest Fugitive Ex-NIA DG, Wife, 15 Months After

Former NIA DG, Ayodele Oke
The Economic and Financial Crimes Commission and the International Police have yet to arrest a former Director-General of the National Intelligence Agency, Amb. Ayodele Oke, and his wife, Folasade, declaredRead More

Former Ivory Coast PM Jailed 20 Years For Corruption

Ivory Coast
Exiled former Ivorian prime minister Guillaume Soro was sentenced to a 20-year jail term on Tuesday, April 28, 2020 for embezzlement and money laundering. Soro, who lives in France, wasRead More

Alleged N400m Fraud: Court To Decide Metuh’s Fate Today

Former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh
A Federal High Court in the Federal Capital Territory (FCT), Abuja will deliver judgment today in the trial of former National Publicity Secretary of the Peoples Democratic Party (PDP), OlisaRead More