Court frees bizman accused of keeping crime proceeds
The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the Economic…
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Browsing Tag
proceeds
Suspected Cultists Kill Friend Over Fraud Proceeds In Cross River
The Cross River State Police Command has launched manhunt for two suspected cultists, simply identified as Mr. Aziz and FBI for killing their friend, one Mr Benji (surname…
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How El-Rufai’s ex-CoS laundered N3.9bn forex proceeds – ICPC
The Independent Corrupt Practices and Other Related Offences Commission, on Tuesday, arraigned Bashir Sa’idu, ex-Chief of Staff for…
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CBN Suspends Extension Of Export Proceeds Repatriation
The Central Bank of Nigeria (CBN) said it has suspended the extension of approvals for the extension of export proceeds repatriation on behalf of exporters, taking effect from…
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