Tag: money laundering Nigeria
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I Regret Being Atiku’s Running Mate; Deltans Didn’t Want Another Northerner”: Okowa
A former Delta State Governor, Ifeanyi Okowa, has publicly expressed regret for accepting the vice-presidential nomination alongside Atiku Abubakar in the 2023 general election....
U.S. Court Jails Nigerian Fraudster Okezie Ogbata for Defrauding Over 400 Americans
A U.S. court has sentenced Nigerian national Okezie Bonaventure Ogbata to more than eight years in federal prison for masterminding a transnational fraud operation...
EFCC Arrests E-Money for Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has intensified its ongoing clampdown on currency abuse and money laundering, arresting prominent socialite and businessman, Emeka...
EFCC Arrests Governor Sanwo-Olu’s “Side Chick” Aisha Achimugu at Abuja Airport
The Economic and Financial Crimes Commission (EFCC) on Tuesday took into custody Aisha Achimugu, widely reported as Lagos Governor Babajide Sanwo-Olu’s alleged side chick,...
I Won’t Back Tinubu in 2027’ — APC’s Onokpasa Blasts Hunger Crisis Despite President’s...
Veteran lawyer and public affairs analyst Jesutega Onokpasa has announced he will withhold support from President Bola Tinubu in the 2027 election—despite remaining within...
