Tag: money laundering
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Senior Citizens Care Foundation Boss, Jide Taiwo in Money Laundering Scandal…Threatens Loyal Friend With Assasins
It all started as a favour when Senior Citizens Care Foundation boss, Jide Taiwo, met with Adetayo Bilesanmi, CEO Billiants International few years back....
UK Government wants James Ibori to Pay £18m Before Returning to Nigeria
Former Delta State governor, James Ibori, who was released from a UK prison on Wednesday, must do two things before returning to Nigeria: He...
James Ibori Released from UK Prison – Reports
The former governor of Delta State, Mr. James Ibori, has reportedly been released from the UK prison where he has spent four years and...
BREAKING: Court Strikes out Justice Ofili-Ajumogobia’s suit Against EFCC
Justice Muslim Hassan of a Federal High Court in Lagos on Tuesday struck out a fundamental rights enforcement suit filed by Justice Rita Ofili-Ajumogobia,...
FG Docks Suspended Supreme Court Judge, Sylvester Ngwuta over Money Laundering Charges
Justice Sylvester Ngwuta of the Supreme Court on Monday appeared a Federal High Court in Abuja over alleged money laundering and judicial misconduct.
Ngwuta appeared...
