Alleged Money Laundering

JUST IN: EFCC pick up Cubana Chief Priest on alleged money laundering, fraud

The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and…

4 years ago

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,…

4 years ago