FG arraigns ex-Benue gov, Suswam for illegal firearms possession, money laundering
…as court grants him N500m bail The Office of the Attorney-General of the Federation and Minister of Justice on Friday ...
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…as court grants him N500m bail The Office of the Attorney-General of the Federation and Minister of Justice on Friday ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday confirmed arraigning the Secretary to the Rivers State Government, Mr. Kenneth ...
A Federal High Court sitting in Benin City has adjourned to June 11, 2018 for the arraignment of Pastor Osagie ...
A prosecution witness, Usman Zakari, in the ongoing trial of a former Minister of the Federal Capital Territory, FCT, Oloye ...
The Central Bank of Nigeria (CBN) has warned money deposit banks and their directors against aiding money launderers to avoid ...
The Economic and Financial Crimes Commission (EFCC) has arrested four suspected Internet fraudsters aka yahoo-yahoo boys and recovered exotic cars ...
The international Financial Action Task Force (FATF) lifted Libya from the list of countries unable to fight money laundering and ...
A former Minister of Water Resources under the Goodluck Jonathan's administration, Sarah Ochekpe, and two others on Monday appeared before ...
A court in the United Kingdom has sentenced Chairman of Ontario Oil & Gas Limited, Mr Walter Wagbatsona, to three ...
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Lagos to refuse an application by ...
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