Olawale Babalakin Laundered Money for James Ibori, EFCC
Olawale Babalakin Laundered Money for James Ibori, EFCCThe EFCC has disclosed Money laundering practices between Dr. Olawale Babalakin (SAN) and James Ibori to purchase a plane. Babalakin, who was...
View Article34-year Businessman Busted for N6m Fraud, EFCC
34-year Businessman Busted for N6m Fraud, EFCCThe EFCC has arraigned 34 years Tony Ajiboye before the Lagos High Court in Ikeja for alleged N6 million fraud. Ajiboye who resides at No. 12 Adebayo St.,...
View ArticleSule Lamido, Jigawa Governor’s Son Arrested For Money Laundering
Sule Lamido, Jigawa Governor’s Son Arrested For Money LaunderingSule Lamido, Jigawa Governor’s Son was on Monday arrested at Kano Airport, Nigeria for Money Laundering.Sule Lamido, was reported...
View ArticleNigeria Ranks 7th in World Money Laundering
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View ArticleIfeanyi, Sylvester bags 7 years Imprisonment over N33M Fraud
Ifeanyi, Sylvester bags 7 years Imprisonment over N33M FraudTwo fraudsters, Ifeanyi Echebiri and Sylvester Okoli bags 7 years imprisonment each for money scam and fraud. Wilson Uwujaren of the EFCC has...
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View ArticleNFF Vice President, Mike Umeh arrested by EFCC in N15b Fraud
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View ArticleHIV/AIDS Statistics In Nigeria 2014-State By State Analysis
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View ArticleKaduna State Polytechnic Admission List 2014 (Merit)
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View Article60 Years Old Man Arrested For Molesting 13-years Old Girl Twice
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View ArticleOlawale Babalakin Laundered Money for James Ibori, EFCC
Olawale Babalakin Laundered Money for James Ibori, EFCCThe EFCC has disclosed Money laundering practices between Dr. Olawale Babalakin (SAN) and James Ibori to purchase a plane. Babalakin, who was...
View Article34-year Businessman Busted for N6m Fraud, EFCC
34-year Businessman Busted for N6m Fraud, EFCCThe EFCC has arraigned 34 years Tony Ajiboye before the Lagos High Court in Ikeja for alleged N6 million fraud. Ajiboye who resides at No. 12 Adebayo St.,...
View ArticleSule Lamido, Jigawa Governor’s Son Arrested For Money Laundering
Sule Lamido, Jigawa Governor’s Son Arrested For Money LaunderingSule Lamido, Jigawa Governor’s Son was on Monday arrested at Kano Airport, Nigeria for Money Laundering.Sule Lamido, was reported...
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