The Federal High Court in Abuja has convicted Doyin Okupe, the director-general of Peter Obi presidential campaign. Okupe, was convicted for breaching the Money Laundering Act....
The Economic and Financial Crimes Commission (EFCC) has filed a four count-charge of money laundering offence against a former Lagos State Attorney-General (AG) and Justice Commissioner,...
Mompha has reacted to the Economic and Financial Crimes Commission (EFCC) tagging him an accomplice in a money laundering case. Recall that the Instagram celebrity had...
Babafemi Sarunmi alongside his two companies – 606 Autos Limited; 606 Music Limited; and Splash Off Entertainment Limited – were arraigned on five counts before a...
