The court of appeal in Abuja has discharged Sule Lamido, former governor of Jigawa state, and his two sons, of N712 million money laundering allegation. In...
A Federal High Court in Lagos on Friday fixed July 17 for continuation of trial of a former Speaker of the Lagos House of Assembly, Adeyemi...
From Dooyum Naadzenga, Lagos Guaranty Trust Bank UK Ltd. (GTBank UK) has reached settlement with the UK Financial Conduct Authority (FCA) accepting findings in relation to...
As part of its fresh move against money laundering, the federal government has enforced a fine of N1m per day for any financial institution or non-financial...
The Federal Government has introduced stricter regulations in the operation of casinos in Nigeria, as part of its fresh move against money laundering. This is just...
The House of Representatives has passed for third reading a Bill for an Act to repeal the Terrorism Prevention Act, 2011 and the terrorism prevention Amendment...
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one count charge of money laundering levelled...
From Joy Ekeke, Lagos The Federal high court sitting in Lagos, has adjourned the re-trial of former Speaker of the Lagos State House of Assembly, Hon....
By Gowon Emakpe, Abuja Apart from Malabu Oil, which registered as a consultancy firm, the rest of the companies linked to the fraud and Aliyu Abubakar,...