Legal
Supreme court rejects bail request of jailed senator, Peter Nwaoboshi
The supreme court has dismissed an application for post-conviction bail brought by a serving senator representing Delta North, Peter Nwaoboshi. Nwaoboshi, in July ...
Legal
ICPC clears air on rearrest of former JAMB registrar, Dibu Ojerinde
The Independent Corrupt Practices Commission (ICPC) has explained why Dibu Ojerinde, a former registrar of the Joint Admissions and Matriculation Board (JAMB), was ...
Crime
EFCC arraigns ex-ABU VC, Ibrahim Garba over N1bn theft, money laundering (Photos)
The former Vice Chancellor of the Ahmadu Bello University (ABU), Professor Ibrahim Garba, and the former Bursar of the institution, Ibrahim Shehu Usman, ...
Business
UK’s financial conduct authority slams N4.1bn fine on GT Bank over failure to fix anti-money laundering systems
Britain’s Financial Conduct Authority (FCA) has fined the UK subsidiary of Nigeria’s Guaranty Trust (GT) Bank 7.6 million pounds (N4.1bn) for what it ...
Crime
‘No money belonging to us was laundered,’ Kogi govt replies EFCC over arraignment of Yahaya Bello’s cousin for N10.2bn fraud
The Kogi state government has distanced itself from the arraignment of two persons by the Economic and Financial Crimes Commission (EFCC) over money laundering charges. ...
International News
Money laundering: South Africa parliament vote against President Ramaphosa’s removal
South Africa’s parliament has voted against starting impeachment proceedings against President Cyril Ramaphosa over a report that says he held undeclared foreign currency ...
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