money laundering
Hushpuppi’s daily struggle: Life inside U.S. Federal Prison
Long before the courtroom verdict was sealed, Ramon Abbas—better known to the world as Hushpuppi—had already become a ghost of…
Fight against corruption ‘selective’ – Northerners react to Tambuwal’s arrest by EFCC
Prominent voices from Northern Nigeria have begun reacting to the arrest of former Sokoto State governor, Aminu Waziri Tambuwal, describing…
Bayelsa Real Estate Mogul Found In Forest Days After He Was Declared Missing
The Bayelsa State Police Command has confirmed the discovery of the lifeless body of missing real estate mogul, Ekpeboh Richard,…
Kano Governor Nominates Saidu Yahya as Anti-Corruption Commission Chair
Kano State Governor, Abba Kabir Yusuf, has nominated Mr. Saidu Yahya to serve as the Executive Chairman of the Kano…
ICAN Fidelity Bank Chapter Inaugurates New Chairman
L-R: Chairman of the Occasion and Regional Bank Head -Ikeja, Fidelity Bank Plc, Jude Monye, FCA; Associate Prof. & Member,…
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
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