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IGP Launches Anti-Money Laundering Units To Combat Terrorism Financing
The Inspector-General of Police (IGP), Kayode Adeolu Egbetokun, has inaugurated specialized Anti-Money Laundering Units across the Nigeria Police…
Breaking News: House Mourns Deputy Chief Whip, Rt. Hon. Adewunmi Oriyomi Onanuga
Abuja-FCT. Wednesday, January 15, 2025 – It is with profound sorrow that the House of Representatives announces the…
Court Assumes Jurisdiction Over Emefiele’s Corruption Charges, Strikes Out Four Counts
The Lagos State Special Offences Court in Ikeja has assumed jurisdiction to hear corruption allegations against former Central…
‘Former El-Rufai Chief Of Staff Implicates Ex-Governor In Money Laundering Case’
The former Chief of Staff to Nasir El-Rufai, Muhammad Bashir Sa’idu, has implicated the ex-Governor of Kaduna State…
Court Freezes Nduka Obaigbena’s General Hydrocarbons Limited Assets, Accounts Over $225.8 Million Debt
The Federal High Court in Lagos State has issued an ex-parte order freezing the assets and bank accounts…
Mandatory Vehicle Insurance: Police Begin Crackdown Next Month
The recent announcement by the Inspector General of Police, Kayode Egbetokun, underscores the importance of compliance with Nigeria’s…
Nigerian Social Media Users Criticize Police for Alleged Bias in Viral Naira Abuse Video Involving Okoya’s Sons
A heated debate has erupted on social media after a viral video showed the sons of billionaire Lagos…
Court Orders Forfeiture of $378,000, Maybach in Money Laundering Case
The recent ruling by the Federal High Court in Abuja underscores Nigeria’s ongoing efforts to combat corruption and…
CBN Faces Legal Battle as Dismissed Staff File Lawsuit
A legal battle is brewing between the Central Bank of Nigeria (CBN) and 33 of its former employees,…
Italian Court Rejects ENI’s Defamation Suit Over Malabu Scandal
The Italian Court's ruling against ENI in its defamation case over the Malabu oil scandal underscores the principle…