Latest Politics updatein nigeria Presidential candidate of the All Progressives Congress (APC), Asiwaju Bola Ahmed Tinubu, on Tuesday said his administration will tackle the menace of...
Latest Politics updatein nigeria The Financial Conduct Authority (FCA) has fined the UK arm of the Guaranty Trust Bank (UK) Limited £7,671,800 (N4.1bn) for serious weaknesses...
Latest Politics updatein nigeria A United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has fined the British subsidiary of nigeria’s Guaranty Trust Bank £7.6 million ($9.3...
The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of what the country’s financial watchdog assessed...
Presidential candidate of the African Action Congress, Omoyele Sowore, has expressed disappointment following the N13 million fine paid by Doyin Okupe, a former Special Adviser to...
Wife and son of Mr Doyin Okupe, former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan, on Monday, begged a Federal High Court, Abuja...
Many rich businessmen and politicians now use the cattle business for money laundering due to the cashless policy introduced by the Central Bank of Nigeria. The...
Labour Party Presidential candidate, Peter Obi, has said the conviction of his Campaign Organisation’s Director-General, Dr. Doyin Okupe, over alleged money laundering would not break his...
Latest Politics updatein nigeria Doyin Okupe, Director-General of the Peter Obi Presidential Campaign, regained his freedom after paying a fine of N13 million following his conviction...
Federal High Court sitting in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering Act....