laundering
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Entertainment
Court grants Jude Okoye N100M amid alleged money laundering
A Lagos state magistrate court has granted Jude Okoye, former manager of the defunct P-Square music duo, comprising Peter and…
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Entertainment
Court grants Jude Okoye N100M bail amid alleged money laundering
A Federal High Court in Lagos has granted Jude Okoye, former manager of the defunct P-Square music duo, comprising Peter…
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Entertainment
Alleged Money Laundering: I’m dying of cancer. Please forgive me and allow me to return home — Former petroleum minister, Diezani Allison-Madueke, appeals to president Tinubu
The former petroleum minister from the era of President Goodluck Ebele Jonathan, who sought refuge in the UK due to…
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Entertainment
Money laundering: ”Man is not God”- Doyin Okupe writes after paying N13m fine to escape 2-year jail term
The EFCC had alleged that Okupe received funds from the office of the National Security Adviser, NSA, which he could…
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News
Former Nigerian Minister jailed for money laundering
A Federal High Court in Jos earlier today sentenced a former Nigerian Minister of Water Resources, Sarah Ochekpe, and two…
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