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money laundering

PDP demands explanation from presidency as Buhari’s confidant arrested for money laundering in UK

The Peoples Democratic Party (PDP) on Saturday demanded that the Presidency should speak out on the reported arrest of President Muhammadu Buhari’s known confidant, Nasir Danu, at the Heathrow Airport, United Kingdom, for alleged passport scam and money laundering. According to PDP, the silence by the Presidency on the matter since the report of Danu’s…

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Money laundering: EFCC re-arraigns Jumoke Akinjide, Alison-Madueke, Ayo Adeseun, Olanrewaju Otti

The former Minister of the Federal Capital Territory, Jumoke Akinjide was on Wednesday re-arraigned by the Economic and Financial Crimes Commission (EFCC), before the Federal High Court, Lagos, for allegedly laundering N650 million. Ms Akinjide, who was first docked before the Oyo State division of the court, was re-arraigned before Justice Chukwujekwu Aneke in Lagos…

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Jay-Jay Okocha charged for money laundering in Scotland

The ex-Super Eagles skipper, Austin Okocha have reportedly appeared in court in Scotland for alleged money laundering. It was gathered that Jay-Jay as he is fondly called was said faced two charges in the hearing which was done behind-closed-doors at Aberdeen Sheriff Court on Friday. One charge was related to alleged acquisition, use and possession…

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