Just In: EFCC Accuses 10 Banks of Money Laundering
By Anjorin Usman Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on Friday,…
By Anjorin Usman Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on Friday,…
Eniola Olayemi Justice Mohammed Idris-led Federal High Court sitting in Lagos has, Friday, declared former Governor of Oyo State, Rashidi Ladoja and a former Commissioner for Finance, Waheed Akanbi, not…
Eniola Olayemi Acting chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that over N527 billion, $53 million and £122,880 has been recovered through whistle-blowing policy…
Eniola Olayemi Governor of Benue State, Samuel Ortom, has said he would never be like Plateau State Governor; Simon Lalong whom he alleged let herdsmen butcher his people and…
Eniola Olayemi According to a source who disclosed the discovery to Sahara Reporters, Agi paid the money to Onnoghen in 2009. He said EFCC also discovered that Onnoghen has…
Eniola Olayemi Coalition of United Progressive Parties (CUPP) has said contrary to various allegations labeled against the suspended Chief Justice of Nigeria (CJN) Walter Onnoghen, an Interim Investigation Report…
Eniola Olayemi Samuel Ortom, governor of Benue state was available to receive President Muhammadu Buhari for the state’s All Progressives Congress (APC) presidential rally today. The governor, who had…
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged staff of the Commission to be wary of fake news, and not fall into trap of…
Eniola Olayemi Federal High Court in Lagos on Monday stood down for one hour, the fraud trial of the immediate past Governor of Ekiti, Ayodele Fayose, facing charges of…
Eniola Olayemi Economic and Financial Crimes Commission on Friday failed to arraign a former Director-General of the National Intelligence Agency (NIA) Ayodele Oke, and his wife, Mrs. Folashade Oke.…