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How I received ₦416m in...

How I received ₦416m in 8 months...

CBN lifts ban on forex...

CBN lifts ban on forex sale by...

How I received ₦416m in 8 months from Anambra gov’t – BDC operator testifies

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor Willie Obiano, Bureau De Change (BDC) operator Ayuba Tanko testified on Wednesday before Justice Inyang Ekwo of the Federal High Court in Abuja. Tanko, who is the fifth prosecution witness (PW-5), detailed how between April and December 2017, a total sum of ₦416 million was deposited into an account he used by proxy for a company. Testifying under the lead of Economic and Financial Crimes Commission (EFCC)...
Maryam Umar -
Crime

How I received...

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor...
Maryam Umar -
Business & Economy

CBN lifts ban...

CBN lifts ban on forex sale by BDCs, unveils fresh guidelines Story from Christine TOBECHUKWU In support of the drive to improve the efficiency of the...
Gift Luckson -
Crime

38-year-old busted for...

Story from Kenneth AFOR, Lagos A 38-year-old Salau Abdulmalik Femi has been arrested by detectives from the Special Fraud Unit (SFU) of the Nigerian Police...
Fatima Gimba -
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