Lagos (Sundiata Post) - Cross-dresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the Economic ...
By Fortune Abang Illicit financial flow is a source of headache for managers of monetary policies in West Africa. Their score card in addressing the challenge has not yielded expected ...
IKEJA- The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging ...
LAGOS- The trial of a former speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, over money laundering was on Monday, stalled because Justice Mohammed Liman of the Federal High ...