corruption
A Federal High Court in Abuja has dismissed the no-case submission filed by a former governor of Benue State, Gabriel Suswam, and hhis erstwhile...
Hi, what are you looking for?
Know This News Network
- Politics
- Business
Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Trump Extends Iran Ceasefire, Cites Request from Pakistani Leaders
Tim Cook to Step Down as Apple CEO in September
Election Data Under Threat as Hackers Target Government Agencies and Banks for Ransom
Dangote Meets Global Financial Leaders, Pushes Investment at IMF, World Bank Meetings
- Markets
- Media
CJID, Media Groups Call on Tinubu to Address Rising Press Attacks
NSA Says Social Media is Now Priority for National Security
Arewa Youths: Exoneration of Godwin Emefiele by Witnesses a Clear Witch-Hunt
How N1.2bn was airlifted to Ekiti State – Senator Obanikoro testifies in court
Fifteen Nabbed in Benue State for Training Teens in Arms Production
- Perspectives
- Success
Guinness World Records Officially Recognizes Hilda Baci’s Largest Jollof Rice Feat
Success Egbekoba Breaks Guinness World Record with 250-Hour Reading Aloud Marathon
Four Nigerians Elected to Public Offices in US, Australia
Breaking News: FG Names Dangote Refinery Exclusive Jet Fuel Supplier
Nigeria Shines: Two Airports Receive Prestigious ACI Awards
- Technology
Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Election Data Under Threat as Hackers Target Government Agencies and Banks for Ransom
Smartphone Prices May Rise 15% as AI Boom Sparks Global Chip Shortage
Homegrown Social Super App LekeeLekee Goes Live on App Store, Google Play, Online
Tech Sector Loses $11Bn Amid Growing Skills Gap
- Entertainment
- Movies
- Music
Tems Launches Empowerment Initiative for Women in the Music Industry
Justin Bieber Welcomes New Addition to Family: A Baby Boy!
Mohbad’s Wife serves Father-in-Law Pre-Action Notice over Alleged Defamation, Libelous Publications; Demands Apology
Mohbad’s Father Calls for Probe of Late Son’s Wife
Online Supporters Dig Out Tracy Chapman’s original Grammys performance of ‘Fast Car’ from 1989
- TV
- Health
Cross River: 10 Contacts of Chinese COVID Patient Identified, Placed Under Close Monitoring
Cross River Confirms COVID-19 Outbreak, Activates Emergency Response Centre
After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
Northern States Record Highest Teenage Pregnancy Rates in Nigeria
Ban on Small Pack Sizes of Alcohol Will Curb Underage Drinking – NAFDAC
- Fitness
- Food
After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
US Approves $32.5m Aid to Tackle Hunger in Nigeria
Enugu: Corn Prices Rise Sharply Due to Climate Change
Nigerian Students Set to Protest NEMA’s Alleged Diversion of 42,000 Metric Tons of Relief Materials
Cost of Living Jumps 19% in 30 Days Due to Inflation
- Relationships
- Style
Angélique Kidjo Makes History as First African Artist on Hollywood Walk of Fame
Feminism Has Been Politicised – Chimamanda Adichie
Carrot oil: A Breath of Fresh Air for a Dull-looking Skin
Nigeria’s Ginger Farmers Get N1.6bn Input Supports From NADF
“We are yet to receive Mohbad’s Autopsy Report from Pathologists” – Police
All posts tagged "Money laundering"
Featured
The Federal High Court in Lagos has discharged the former Governor of Ekiti State, Ayodele Fayose, on charges of money laundering and theft amounting...
Crime
Justice Inyang Ekwo of the Federal High Court in Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman,...
Crime
The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. It was gathered that Achimugu...
Featured
Former Kogi State Governor Yahaya Bello and two co-defendants have pleaded not guilty to 16 charges brought against them by the Economic and Financial...
Featured
The immediate past governor of Kogi State, Yahaya Bello, was brought in court on Wednesday, November 27, 2024, to answer charges of alleged fraud,...
Fraud
The Federal Government, on Wednesday, October 23, 2024, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due...
Fraud
Justice Emeka Nwite of the Federal High Court in Abuja has set October 25 for an update on the health condition of detained...
corruption
The fresh drama that surfaced on Wednesday, September 17, 2024, between the Economic and Financial Crimes Commission (EFCC) and a former governor of Kogi...
corruption
Former Governor Yahaya Bello of Kogi State has finally honoured invitation of the Economic and Financial Crimes Commission (EFCC). According to his media office,...