A Brief History of Gymnastics
November 30, 2021
Isabela student behind winning national costume of Miss Universe Nigeria
December 13, 2021
How Easy Is $10,000 Per Month With A Home Business?
January 15, 2022
A series of lawsuits filed in 1993 by the United States government against Bola Ahmed Tinubu, on his connection to drug dealers, has received more interest globally than lawsuits against ...
Flutterwave Payment Technology Limited has denied allegations of money laundering that led to the freezing of its accounts by a Kenyan court. “Claims of financial improprieties involving the company in ...
The House of Representatives has urged the National Lottery Regulatory Commission to ensure that all Gaming operators in Nigeria integrate the National Identity (NIN) in their data collection. The House ...
President Muhammadu Buhari passed three bills into law on Thursday in Abuja to improve the anti-money laundering and counter-terrorist financing/proliferation financing framework in Nigeria. The bills are; the Money Laundering ...
The President Major General Muhammadu Buhari (retd.), on Thursday, signed into law, three bills; the Money Laundering (Prevention and Prohibition) Bill, 2022, the Terrorism (Prevention and Prohibition) Bill, 2022, and ...
Bank records obtained by Peoples Gazette have exposed connections between Vice President Yemi Osinbajo’s law firm, SimmonsCooper Partners, to Bola Tinubu’s money-laundering front, Ocean Trust Limited. The records show that on ...
Published 13 January 2022 Dubai-based billionaire, Ismailia Mustapha, aka Mompha, has been arraigned by the Economic and Financial Crimes Commission for allegedly laundering over N6bn. Also arraigned was his firm, ...
The Nigeria Customs Service (NCS) in Katsina State has intercepted a vehicle loaded with more than N71 million suspected to be for laundering. Alhaji Dalhat Wada-Chedi, Acting Comptroller at the ...
Seven alleged leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as "Black Axe," and an eighth man who conspired with a Black Axe ...
Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, ...
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