The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with the matter said. Pascal Okechukwu, his real…
Tag: Alleged Money Laundering
Alleged Money Laundering: Court Slams N200,000 Fine On Fani-Kayode Over N4.6 billion case
Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, to pay N200,000 for not making himself available for re-arraignment for alleged…