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Tag: money laundering
Money Laundering: EFCC arrests, quizzes Diezani’s husband

Money Laundering: EFCC arrests, quizzes Diezani’s husband

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission on Wednesday arrested Rear Admiral Alison Madueke (retd) the husband of Diezani, the former ...

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Money Laundering: Lamido’s trial gains momentum as EFCC tenders more documents

Money Laundering: Lamido’s trial gains momentum as EFCC tenders more documents

The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others is progressing as documents showing how state funds was ...

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New Music: M.I Abaga – ‘Phase 2’

New Music: M.I Abaga – ‘Phase 2’

This one is called 'Phase 2' and it features Moti Cakes with production credits going to MI and GPlus. Post from Pulse

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‘Music Sex And I’ concert: Joke Sylva, Timi Dakolo, OC Ukeje, Uche Jombo, Brian Okwara, Ycee, others set to storm Unilag

‘Music Sex And I’ concert: Joke Sylva, Timi Dakolo, OC Ukeje, Uche Jombo, Brian Okwara, Ycee, others set to storm Unilag

MUSIC, SEX And I a concert to sensitize Nigerian youths about the basic things there is to know about sex especially in this season when love is in the air. Post from Pulse

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Money Laundering: Prosecution rejects ex-Gov Akwe Doma’s document

Money Laundering: Prosecution rejects ex-Gov Akwe Doma’s document

The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday before Justice A. A. Okeke of the Federal High Court sitting in Lafia, ...

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Buhari resumes from 6-day vacation

Buhari resumes from 6-day vacation

President Muhammadu Buhari Thursday resumed work at the State House in Abuja after a 6-day vacation. In compliance with Section 145 (1) of the Nigerian Constitution, President ...

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