The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction Adam kaka Adam, a...
Read moreDetailsA former assistant General Manager of Fidelity Bank, Rowley Isioro, has opened his defence on allegations of laundering the sum...
Read moreDetailsThe Governor of Central Bank (CBN), Godwin Emefiele, has expressed hope that Nigeria could exit recession by the first quarter...
Read moreDetailsZenith bank official narrate how N2.2bn was laundered for Ayodele Fayose The Moment Nigeria report that the N2.2bn fraud trial...
Read moreDetailsMr. kelechukwu Mbagwu, Owner of CMB Building Maintenance and Investment Co. Ltd, is locked in a legal battle with homeowners in...
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