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24 stories tagged money laundering.
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Ayodele Fayose, embattled former governor of Ekiti State has been refused bail today at the federal high court in Lagos. It was gathered that Fayose was arraigned by the Economic and Financial Crimes Commission, EFCC on…
Nigerian media businessman, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited have denied their involvement in the embezzlement of N2.1B as alleged in their ongoing trial but claimed that the…
Ibrahim Babangida, former military ruler, has again spoken on why he prefers former vice president, Atiku Abubakar, despite a corruption allegation which is reportedly hindering the former number two citizen from…
James Tsoho, justice of the federal high court, Abuja, has granted Femi Fani-Kayode, spokesman of former President Goodluck Jonathan’s campaign organisation, bail in the sum of N50m, and one surety in like sum. In his…
