Tag: money laundering
Opinion: Is homosexuality Nigeria’s biggest problem now?
by Moyo Salvador President Goodluck Jonathan has finally signed off on a bill to criminalize homosexuality with an attendant 14 ...
PHOTO: Tinubu visits Magnus Abe in London hospital
by Akan Ido Leader of the opposition All Progressives Congress (APC), Senator Bola Ahmed Tinubu has visited the recuperating senator ...
WATCH: This is how the ‘Save Rivers’ rally got disrupted by police
by Adeola Balogun Reports were made earlier today as to how police officers in Rivers disrupted a rally organized by ...
‘It’s not true, Magnus Abe was not shot’ – Police deny shooting senator
by Oge Okonkwo The Rivers State Police Command has denied allegations that an operative shot and wounded a member of ...
It gets worse: Obasanjo withdraws from PDP, writes Jonathan, Tukur (READ)
by Oke Efagene Former President of Nigeria, Olusegun Obasanjo, has written a letter to the National Chairman of the Peoples ...
‘They are all fake’: Billionaire businesswoman, Folorunsho Alakija denies governorship aspiration
by Oge Okonkwo One of Africa’s richest women Folorunsho Alakija has denied reports that she is joining the gubernatorial race ...
Okey Ikechukwu: Those who call 1914 a mistake are mixing things up badly
by Okey Ikechukwu No one cried foul over Awo’s politics in the South West before he engineered Zik’s ouster using ...
Gov. Lamido’s sons: Detained bankers freed after money laundering investigation
by Akintomiwa Agbaje Senior bank officials in connection with the alleged laundering of N10billion by the two sons of Jigawa ...
State of the Nation: Impeach Jonathan now – APC tells National Assembly
by Akintomiwa Agbaje Redemption appears to be a distant dream for the Goodluck Jonathan administration as the All Progressives Congress ...
VIDEO – “We Steal Because You Never Stoned Us for It”- Rivers Governor, Rotimi Amaechi
by Akintomiwa Agbaje In an amazing turn of events, the Rivers State Governor, Rotimi Amaechi said ”We have stolen billions ...
My name is no more Patience but now ‘Mama Peace’ – First Lady
by Akintomiwa Agbaje The first lady has found a new name for herself. Patience Jonathan, the First Lady of Nigeria ...
No political party can use us – ASUU
by Akintomiwa Agbaje Academic Staff Union of Universities [ASUU] has reiterated that it would resist every attempts made by any ...
Just In: ‘Bode George was wrongly convicted,’ says Supreme Court
Two days after former President Olusegun Obasanjo accused President Goodluck Jonathan of condoning corruption, a panel of judges at ...
N19.2bn scam: Sylva’s re-arraignment adjourned till next year
by Akintomiwa Agbaje The re-trial of the former governor of Bayelsa state, Timpriye Sylva that was to hold yesterday has ...
Reps move to legalize foreign accounts for president, govs, others
by Adeola Balogun The Nigerian House of Representatives is preparing to pass a law which will allow the president, the ...
Banks threaten to shut down over detention of staff by DSS
by ‘Jola Sotubo According to reports, the Nigerian banking industry might be experiencing a shutdown soon if the Department of ...
Reno Omokri: On money-laundering & Nigeria’s future, Femi Aribisala could do with some facts
by Reno Omokri Mr. Aribisala, did not provide any factual evidence for his claims which are quite puzzling as the ...
‘What Ibori told me’: Ribadu gives evidence in London court as Oando wades into money laundering case
by Adeola Balogun In response to claims by prosecutors in the United Kingdom that he is a major shareholder ...
Money laundering: How Akwa Ibom LG chairman was arrested by the US police (PICTURED)
by Oge Okonkwo The executive chairman of Udim local government area of Akwa Ibom state, Nse Ntuen, has been arrested by ...
EFCC re-arraigns Lagos Speaker, PA for alleged money laundering
by Rachel Ogbu The Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji and his personal assistant, Oyebode Atoyebi, have appeared ...
Money laundering: Customs intercept over N432million at Lagos airport
Murtala Muhammad Airport Command of the Nigeria Customs Service has intercepted $2.7m (about N432m) from five suspected money launderers while ...
Get serious about corruption – U.S. tells GEJ (again)
by Isi Esene The United States has again reiterated its stand that the Nigerian government is not doing enough in ...
Former Governor Chimaroke Nnamani to appear in court again for money laundering
by Chi Ibe Former Governor of Enugu State, Chimaroke Nnamani, was re-arraigned before a Federal High Court Lagos earlier today in ...
Ibori spoils: Millionaire’s pad belonging to jailed former governor discovered in Lekki [DETAILS]
by Rachel Ogbu A luxury home in Lekki Lagos was recently identified as belonging to shamed former Delta State governor, James ...
Tell us about it, sir: My son is not laundering money for me – Governor Lamido
by Hauwa Gambo Well, that explains it. The governor of Jigawa, Sule Lamido – whose son was arrested at ...
No retreat: EFCC operatives sneak into Wale Babalakin’s room to arrest him
by Isi Esene The siege laid on the businessman, Wale Babalakin, by security operatives at the Lagos University Teaching Hospital ...
We have not arrested Babalakin, we’re just watching him – EFCC
by Akan Ido The Economic and Financial Crimes Commission has denied arresting businessman and chairman of Bi-Courtney Group, Wale Babalakin ...
Money Laundering: Former Union Bank MD Barth Ebong, others charged by EFCC
by Rachel Ogbu The Economic and Financial Crimes Commission, EFCC, has re-arraigned former managing director of Union Bank Plc, Barthlomew ...
Money laundering: Gov. Ajimobi claims it has slammed N1bn suit on media outfit
by Isi Esene The Oyo State governor has a slammed a N1bn on the management of Independent Communications Network Limited ...
TICKER: FG to keep N276 million of the N1.1 billion found with man at airport – Court
A Federal High Court sitting in Lagos has ordered Tijjani Sherif, the man caught at the Murtala Mohammed International Airport, ...
The September Standard
- Unlock a Healthier You: Essential Resources for Holistic Well-being
- How Your Diet Could Be Making Your Snoring Worse
- Celebrating Nigerian Trailblazers: Inspiring Women in Fashion
- Silk: Unraveling Threads of Elegance and Innovation
- Grammy Awards 2024 Red Carpet Fashion: Hits and Misses that Stole the Spotlight
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy