August 21, 2025
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Month: March 2020

The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court

5 years ago

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re arraigned before a Federal High...

Read MoreRead more about The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court

ALLEGED $2M FRAUD: EFCC Details How Former INEC Chair, Prof. Maurice Iwu, Between December 2014 and March 27, 2015, Aided The Concealment of N1.23bn In The Account of Bioresources Institute of Nigeria Limited With Number 1018603119, Domiciled In UBA

5 years ago

Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by...

Read MoreRead more about ALLEGED $2M FRAUD: EFCC Details How Former INEC Chair, Prof. Maurice Iwu, Between December 2014 and March 27, 2015, Aided The Concealment of N1.23bn In The Account of Bioresources Institute of Nigeria Limited With Number 1018603119, Domiciled In UBA
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Ikorodu Popular Hotelier, 79 Others Arrested Over Internet Fraud In Lagos: The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three security agencies, including the Nigerian Army, the Nigeria Police and the Nigerian Navy.

5 years ago

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun...

Read MoreRead more about Ikorodu Popular Hotelier, 79 Others Arrested Over Internet Fraud In Lagos: The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three security agencies, including the Nigerian Army, the Nigeria Police and the Nigerian Navy.

South-West Development Commission bill scales second reading in Senate: The bill, which was sponsored by Senator Ibikunle Amosun (APC – Ogun Central), “is an attempt to address the dwindling fortunes of the South West region by implementing a regional development plan”

5 years ago

A bill seeking to establish the South-West Development Commission on Wednesday scaled second reading in...

Read MoreRead more about South-West Development Commission bill scales second reading in Senate: The bill, which was sponsored by Senator Ibikunle Amosun (APC – Ogun Central), “is an attempt to address the dwindling fortunes of the South West region by implementing a regional development plan”

In The News

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Court Jails Three Yahoo Boys in Lagos:The convicts are Ottoman Damilola Qudus, Adenekan Adewole Ayinde and Adisa Okikiade

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INCREASE IN NON-OIL EXPORTS SIGNIFIES THE WORKABILITY OF FG POLICIES -GROUP

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UBA to Empower Female Entrepreneurs, Drive Financial Inclusion with N5 Billion BOI MSME Fund

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Court Orders National Assembly to Disclose N37bn Complex Renovation Records and Spending To HEDA

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POLICE REACTS TO ALLEGATIONS OF EXTORTION AND HUMAN RIGHTS VIOLATIONS AGAINST INSPECTOR KALU

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