JUST IN: FG uncovers 123 companies, 33 BDCs linked to terrorism financing
Published By Seyi Babalola The Federal Government has uncovered 123 companies, and 33 BDCs linked to terrorism financing, the Minister ...
Read morePublished By Seyi Babalola The Federal Government has uncovered 123 companies, and 33 BDCs linked to terrorism financing, the Minister ...
Read moreFrom Olukayode Idowu The Court of Appeal in Gombe State has ordered that the case involving a former Minister of ...
Read moreThe Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, ...
Read moreAs the U.S. government continues its massive crackdown over electronic frauds, a Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, ...
Read moreOvuomarhoni Naomi Isioro and her husband, Rowley Isioro, a former Assistant General Manager with one of the first generation banks ...
Read moreA Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges is ...
Read moreThe Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, ...
Read moreThe Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against Alhaji Babalele ...
Read moreA Federal High Court in Damaturu on Tuesday, adjourned the trial of former Minister of Science and Technology, Dr. Abdu ...
Read moreFollow Us
© 2019 Sunrise - Powered by Mentapps Solutions Limited.
© 2019 Sunrise - Powered by Mentapps Solutions Limited.