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Former Kogi State Governor Yahaya Bello and two co-defendants have pleaded not guilty to 16 charges brought against them by the Economic and Financial...
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- Politics
Gunmen Attack, Injure Governor Fubara’s Supporters
We’re Yet to Receive Assembly’s Resolutions on Supreme Court Judgment – Rivers Gov’t
Governor Fubara, Rivers Assembly Set for Another Budget Showdown
Rivers Assembly Sets 48-Hour Deadline for Fubara to Present 2025 Budget
Obasa Returns as Lagos Speaker After Meranda Steps Down
- Business
FG to Reward Best Performing MSMEs with Multi-Million Naira Prizes in 2025
Microsoft Mulls $1m Investment to Boost AI in Nigeria
High Interest Rates Cripple 75% of Nigerian Businesses, CBN Reveals
Africa’s Renewable Energy Initiative Gets £3.5m Boost with Launch of Pan-African Research Centre
How Rice Price Jumped from N2,500 in 2000 to N105,000 in 2024
- Markets
- Media
CJID, Media Groups Call on Tinubu to Address Rising Press Attacks
NSA Says Social Media is Now Priority for National Security
Arewa Youths: Exoneration of Godwin Emefiele by Witnesses a Clear Witch-Hunt
How N1.2bn was airlifted to Ekiti State – Senator Obanikoro testifies in court
Fifteen Nabbed in Benue State for Training Teens in Arms Production
- Perspectives
- Success
Four Nigerians Elected to Public Offices in US, Australia
Breaking News: FG Names Dangote Refinery Exclusive Jet Fuel Supplier
Nigeria Shines: Two Airports Receive Prestigious ACI Awards
Nojeem Maiyegun, Pioneer Olympic Medalist for Nigeria, Passes On at 83
African Development Bank President Urges Calvin University Graduates to be God’s Instruments of Change
- Technology
Microsoft Mulls $1m Investment to Boost AI in Nigeria
Borno Launches Innovative App to Combat Information Leakage, Improve Public Service Delivery
Global Powers Sign First AI Treaty to Safeguard Human Rights
WhatsApp Considers Exit from Nigerian Market Over $220 Million Fine
Why vehicle batteries don’t last in Nigeria
- Entertainment
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Justin Bieber Welcomes New Addition to Family: A Baby Boy!
Mohbad’s Wife serves Father-in-Law Pre-Action Notice over Alleged Defamation, Libelous Publications; Demands Apology
Mohbad’s Father Calls for Probe of Late Son’s Wife
Online Supporters Dig Out Tracy Chapman’s original Grammys performance of ‘Fast Car’ from 1989
President Tinubu Congratulates Nigeria’s 2024 Grammy Awards Nominees
- TV
- Health
FEC Approves ₦10.3bn for HIV Drugs, Diabetes Kits, Others
JUST IN: Sanwo-Olu Launches Digital Initiative to Eradicate Malaria in Lagos
FCCPC Takes Action to Reduce Prices of Diabetes, BP Medications
Warning Signs of High Blood Pressure You Should Not Ignore
Nigeria Begins Screening of Passengers at Airports as China’s HMPV Spreads to Several Countries
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All posts tagged "Money laundering"
Featured
The immediate past governor of Kogi State, Yahaya Bello, was brought in court on Wednesday, November 27, 2024, to answer charges of alleged fraud,...
Fraud
The Federal Government, on Wednesday, October 23, 2024, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due...
Fraud
Justice Emeka Nwite of the Federal High Court in Abuja has set October 25 for an update on the health condition of detained...
corruption
The fresh drama that surfaced on Wednesday, September 17, 2024, between the Economic and Financial Crimes Commission (EFCC) and a former governor of Kogi...
corruption
Former Governor Yahaya Bello of Kogi State has finally honoured invitation of the Economic and Financial Crimes Commission (EFCC). According to his media office,...
Fraud
A federal high court in Abuja has issued an interim order for the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets...
corruption
Former Kogi State Governor Yahaya Bello has petitioned the Chief Judge of the Federal High Court, Justice John Tsoho, to transfer his money laundering...
Fraud
Changpeng Zhao, the founder of Binance, has received a four-month prison sentence in the United States (US) for charges including money laundering, unlicensed money...
corruption
The political comedy in Kano has taken a new twist as Justice A. M Liman of the Federal High Court in Kano stopped the...
