YNaija

YNaijaOctober 5, 2022

2023 elections: Hoodlums attack APC members in Oyo during solidarity walk for Tinubu Ogun Governor, Abiodun rewards Amusan with N5m, ...

AzeezJuly 25, 2017

The House of Representatives has proposed a prison term of seven years and a fine of “not less than N50m” ...

AzeezJune 3, 2017

The Economic and Financial Crimes Commission (EFCC) is set to apply for interim forfeiture of $3 million and N500 million ...

AzeezJanuary 29, 2017

Delta State Governor, Ifeanyi Okowa has denied allegations that he tried laundering $10m bailout funds through a US-based Ika-born actress, ...

AzeezJanuary 28, 2017

Security agencies are currently probing a governor for allegedly diverting $10 million bailout funds allocated to his state, which was hijacked ...

Adebayo EmuleomoJuly 4, 2016

The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court in Abuja for permission to remove former ...

Adebayo EmuleomoJune 22, 2016

The Senator representing Ogun East Senatorial District in the National Assembly, Senator Buruji Kashamu has asked Governor of Ekiti state, ...

Adebayo EmuleomoJune 15, 2016

As the trial of former Chief of Defence Staff (CDS), Air Chief Marshall Alex Badeh (rtd) continued at the federal ...

Ada IgboanugoApril 10, 2015

by Chinwe Okafor 39-year-old South African, Nosisi Nqgula, was arrested on Thursday evening by the National Drug Law Enforcement Agency ...

November 27, 2013

The chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde has said that an estimated $129 billion (N20.6 trillion) ...

Tag: Laundering