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money laundering

Mercy Chinwo’s ex-manager released on N20m bail amid money laundering charges

Ezekiel Onyedikachukwu, widely recognised as ThankGod or EeZeeTee and known for managing gospel singer Mercy Chinwo, has secured a N20 million bail from the...

Ex-minister Saleh Mamman trial: Witness details N20m lodging payments amid money laundering charges

The trial of former Minister of Power Saleh Mamman resumed on Wednesday, November 27, 2024, at the Federal High Court in Abuja. Presiding over the...

Rivers Govt withdraws charges against former House of Representatives member, Hon. Chinyere Igwe

In a surprising turn of events, the Rivers State Government has decided to withdraw the money laundering and criminal charges filed against Hon. Chinyere...

EFCC questions former Ekiti Governor, Fayemi, over alleged N4bn misappropriation

The Economic and Financial Crimes Commission (EFCC) has interrogated former Governor of Ekiti State, Kayode Fayemi, regarding an alleged misappropriation of N4 billion. Sources...

 Enabling laws supercharge Nigeria’s anti-corruption war – EFCC Chairman

Chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Abdulrasheed Bawa, emphasizes the pivotal role played by the passage of three critical legislations...

Alleged money laundering: Keyamo approaches court to order for Atiku’s arrest, prosecution

The Minister of State for Labour and Employment, Mr Festus Keyamo (SAN), has dragged the presidential candidate of the Peoples Democratic Party (PDP) Atiku...

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