money laundering
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…
Drug Bail Scandal: SAN Seeks Sack, Probe of Kano Commissioner
Kano-based Senior Advocate of Nigeria (SAN), Sunusi Musa, has called for the immediate dismissal and investigation of the State Commissioner…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
Seven jailed over stealing of N1bn from TajBank
Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to…
Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
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