Nigerian news

Court Freezes N9.9Bn Linked to Akinwunmi Ambode

August 7, 2019 Joshua Samuel

The Federal High Court in Lagos on Tuesday ordered the freezing of three bank accounts allegedly belonging to the Lagos State Government over an alleged N9.9bn fraud. The accounts domiciled in First City Monument Bank, Access Bank and Zenith Bank are numbered 5617984012, 0060949275 and 1011691254, respectively. Justice Chuka Obiozor {Read More..}

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Nigerian news

Atiku’s legal advisor, Son-in-law utilized Intel’s W’Africa, Companies to clean €150m

March 6, 2019 Joshua Samuel

Bureau de change administrators and different suspects purportedly associated with the washing of €150m have told the Economic and Financial Crimes Commission how Atiku Abubakar’s legal advisor, Uyiekpen Osagie-Giwa, and the ex-VPs son-in-law, Abdullahi Babalele, utilized a seaward firm, Intel West Africa, and shell organizations to launder billions of Naira. {Read More..}

Nigerian news

How Ex Governor’s Son Blew N1.5billion- EFCC

June 12, 2018 Joshua Samuel

The Economic and Financial Crimes Commission, EFCC, on Monday presented its first witness in the ongoing trial of Nanle Dariye, son of former Plateau State Governor, Joshua Dariye. He is standing trial on a 6-count charge of money laundering to the tune of N1.5billion before Justice Ijeoma Ojukwu of the {Read More..}