Showing posts with label Money Laudering. Show all posts
Showing posts with label Money Laudering. Show all posts
Alex Badeh regains freedom after meeting his bail conditions
Friday March 25, 2016 Former Chief of Defence Staff, Alex Badeh regained his freedom last night after meeting his bail condition...
Alex Badeh - Ex-CDS predecessors also stole N588M monthly – Witness
Friday 25 March 2016 A witness for the Economic and Financial Crimes Commission (EFCC) in the money laundering cas...
Metuh, Badeh suffer the same fate as Justice Abang ‘attends seminar’
Tuesday March 23, 2016 The trial of the National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh before...
Former governor, PDP chieftains received cars from Diezani’s associate – EFCC
Wednesday March 2, 2016 According to reports, a former governor and some senior members of the Peoples Democratic Party (PDP) ...
PDP chieftain, Secondus ‘voluntarily offers’ to return 23 vehicles (or N310m) to EFCC
Friday February 26, 2016 Deputy National Chairman of the Peoples Democratic Party, Uche Secondus has admitted the recei...
EFCC arrests former PDP acting chairman, Uche Secondus
Thursdat February 25, 2016 The immediate past acting Chairman of PDP, Uche Secondus, has been arrested by operatives of the Econ...
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Biafra: See what Kanu is doing to liberate Biafra
The Indigenous People of Biafra, IPOB, Tuesday, declared that its leader, Nnamdi Kanu, and members in foreign countries are currently ...
