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AITEO boss and International Billionaire Businessman, Benedict Peters has been cleared, by the court, of all allegations bothering on corruption, bribery and money laundering. Lifestyle Nigeria...
Seventeen African countries have agreed to work together to curtail money laundering and terrorism funding in the region. The countries are Benin, Burkina Faso, Cabo Verde,...
Lifestyle Nigeria gathered that Twitter has been agog after a United States District Court in the Northern District of Illinois released certified true copies...
Foremost lawyer and human rights activist, Femi Falana, has advised the Economic and Financial Crimes Commission, EFCC, to prosecute any lawyer involved in acts of money...
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned a former Lagos Attorney-General (AG) and Commissioner for Justice Olasupo Shasore (SAN) for alleged laundering of $200,000....
Justice Inyang Ekwo of the Federal High Court Abuja has fixed February 13, 2023, for the arraignment of a former Minister of Aviation, Senator Stella Oduah....
Former Aviation Minister, Chief Femi Fani-Kayode had on March 2, 2015, made a shocking revelation about how the presidential candidate of the All Progressives Congress, APC,...
The Economic and Financial Crimes Commission, EFCC, has filed a four-count money laundering charge against a former Lagos State Attorney General and Commissioner for Justice, Mr...
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against a former Attorney-General (AG) and Commissioner for Justice in Lagos State, Supo Shasore....
A federal high court in Abuja has struck out a money laundering charge preferred against Olisa Metuh, a former national publicity secretary of the Peoples Democratic...