Businessman Tunde Ayeni has denied the authenticity of a DNA certificate presented by Adaobi Alagwu, which allegedly proves his paternity of her child. Ayeni, a former...
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of money laundering, fraudulent deductions and other...
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted by the Economic and Financial Crimes Commission, EFCC, for alleged money laundering. Dennis...
