money Laundering

Crime

Peter Obi’s Campaign DG, Okupe pays N13m conviction fine before 4:30 pm deadline

Mr Doyin Okupe, former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan, on Monday evening, paid N13 million…

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Crime

EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former…

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