N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s nephew
A Coalition of activists on Monday came down on the Economic and Financial Crimes Commission (EFCC) over alleged money laundering in Kogi charge against...
Money Laundering: Peter Obi’s Ally, Okupe Pays N13m, Escapes Two-Year Jail
In counts 34 to 59 upon which Okupe was convicted, he was accused of receiving various sums of money ranging from N10m on different...
Why Court stopped DSS from arresting Emefiele
... such an application should have been accompanied by presidential approval because of the grave implications for the Nigerian economy if the CBN governor...
Money Laundering: Peter Obi’s campaign DG, Doyin Okupe bags 2-year jail term
A Federal High Court, Abuja, on Monday, convicted and sentenced the director-general of Peter Obi's presidential campaign, Doyin Okupe, to two years imprisonment for money laundering.
Justuce Ijeoma...
Money Laundering: Court Convicts Peter Obi’s Ally, Doyin Okupe
The Abuja Division of the Federal High Court on Monday found the director-general of Peter Obi's presidential campaign, Doyin Okupe, guilty of receiving over N200 million cash from...
