Tag: money laundering

Air Peace Limited has assured its customers that justice will prevail over an “expanded” charge by United States authorities.The company’s ...

The United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has slammed the British subsidiary of Nigeria’s Guaranty Trust Bank (GT ...

Doyin Okupe and his lawyers The Labour Party Presidential Campaign Council (PCC) has said that its embattled Director-General, Doyin Okupe ...

By Ikechukwu Nnochiri, ABUJAThe Federal High Court sitting in Abuja, on Monday, sentenced a former Senior Special Assistant, SSA, on ...

Former Aviation Minister, Chief Femi Fani-Kayode had on March 2, 2015, made a shocking revelation about how the presidential candidate ...

A Kenyan High Court has frozen 56 bank accounts belonging to Flutterwave Payment Technology Limited and other businesses connected with ...

Nwaoboshi The Lagos Division of the Court of Appeal on Friday convicted and sentenced the Senator representing Delta North Senatorial ...

Cubana Chief Priest The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian socialite Cubana Chief Priest on charges of ...

Femi Fani-Kayode EFCC has arrested Femi Fani-KayodeFemi Fani-Kayode, a former Minister of Aviation, is currently being questioned by the Economic ...