The Federal Excessive Courtroom sitting in Lagos has ordered a former Minister Of Aviation, Femi Fani-Kayode, to pay a tremendous of N200,000 for being absent at...
The Chief Decide of the Federal Excessive Court docket, Justice John Tsoho has ordered the Financial and Monetary Crimes Fee, EFCC, to take away the founding...
The US Division of Justice has charged 34 Nigerians charged in Texas with conspiracy to commit fraud and cash laundering, in accordance with the statements launched...
The previous Governor of Anambra State, Peter Obi, has reacted to the Pandora Papers’ revelation that he breached Nigerian legal guidelines by establishing secret companies in...
Seven London properties are linked to Ms Oduah – one in her title, two by way of her Nigerian-incorporated agency, and 4 secretly by way of...
The performing Managing Director of Nigerian Ports Authority, Mohammed Bello-Koko, is concerned in offshore enterprise, hiding behind two shell corporations integrated in a tax and secrecy...
Pandora papers reveals how governor Abubakar Bagudu amassed soiled billions and the way he’s hiding it, eleven years in the past, Abubakar Bagudu, the present governor...
Who Has Been Named in The Pandora Papers? A few of these named after secret recordsdata have been leaked to a consortium of journalists that exposed...
THERE is a safety alert in Lagos State as Lagos state is especially witnessing a flurry of upgraded safety measures the place a lot of the...
A Nigerian nationwide was indicted immediately in federal courtroom in Boston in reference to allegedly working an unlicensed cash transmitting enterprise to launder the proceeds of...