Tag: money laundering

Abuja (Sundiata Post) - The Tinubu/Shettima Campaign Organization has called for the arrest and prosecution of the presidential candidate of the Peoples Democratic...

By LYDIA NGWAKWE LAGOS- Guaranty Trust Bank UK Ltd. (GTBank UK) has reached settlement with the UK Financial Conduct Authority (FCA) accepting findings in relation...

It is laughably tragic that the Chairman and Editor-in-Chief of THISDAY and Arise News Television, Mr.Nduka Obaigbena, has the temerity to pretend to be...

By Chibuike Nwabuko Abuja (Sundiata Post) - The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of...

By EDITH NWAPI ABUJA- The Court of Appeal on Thursday upheld the conviction of Faisal, the son of the jailed former Chairman of the...

My dear friend and brother Dr. Reuben Abati, I watched you and a colleague of yours by the name of Mr. Rufai Oseni interview...

By ADENIKE AYODELE IKEJA- The absence of the defence counsel to   Ismaila Mustapha (alias Mompha), on Wednesday stalled  the trial in the alleged six...

ABUJA (Sundiata Post) - Arise TV has issued apologised to Asiwaju Bola Ahmed Tinubu, the presidential candidate of the All Progressives Congress (APC) over a false...

ABUJA (Sundiata Post) - The presidential candidate of the ruling All Progressives Congress (APC), Bola Tinubu, has threatened to file a suit against some...

ABUJA (Sundiata Post) - The Presidential Campaign Council of the All Progressives Congress on Wednesday responded to the raging issue of forfeiture of a...

By SANDRA UMEH LAGOS- Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any...

By TAIYE AGBAJE ABUJA- The Economic and Financial Crimes Commission (EFCac), on Friday, arraigned former Attorney General and Commissioner for Justice in Lagos State, Olasupo...

By SANDRA UMEH LAGOS- The trial of a former Governor of Ekiti, Ayodele Fayose, for alleged money laundering could not proceed on Wednesday before...

By SANDRA UMEH LAGOS- A former Attorney-General (A-G) of Lagos State, Mr  Olasupo Shashore, on Thursday appeared before a Federal High Court in  Lagos to...

By OLUBUKOLA AIYEDOGBON ILORIN- The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special...

By TAIYE AGBAJE ABUJA- The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on allegations bordering on money laundering...

The President, Major General Muhammadu Buhari (retd.), on Wednesday, directed the Presidential Artisanal Gold Mining Development Initiative to provide a six-month progress report on...

The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over his alleged...

The arraignment before Justice Inyang Ekwo was aborted by a petition filed against the Economic and Financial Crimes Commission by two co-defendants to Oduah. The...

The Federal Government has given insight into how preventive measures adopted to check corruption and manage recovered stolen assets had brought about the repatriation...