21.3 C
Nigeria
Sunday, January 11, 2026
Search
Subscribe
Home Tags Laundering

Tag: Laundering

Crime

Money Laundering: ICPC recovers N120 million, cars from primary school teacher

Gift Luckson - 0
Court remands Okorocha in EFCC custody over N2.9 billion fraud
EFCC

Court remands Okorocha in EFCC custody over N2.9 billion fraud

Gift Luckson - 0
EFCC

EFCC interrogates former Senate President Anyim for alleged N750 million fraud

Gift Luckson - 0
Crime

Federal High Court acquits ex-NBA president of money laundering charge

Salim Sani - 0
EFCC

EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering

Aisha Auyo - 0
1234Page 3 of 4

About us

NEPTUNE is an acronym for News, Entertainment, People (and Politics), Tradition and Unity of the North East because it primarily focuses on the North East.

Top Categories

The latest

Bandits launch deadly ambush, kill 2 security personnel in Benue

Crime 0
Bandits launch deadly ambush, kill 2 security personnel in...

Wedding joy turns to tragedy as explosion kills newlyweds, guests at home

International 0
Wedding joy turns to tragedy as explosion kills newlyweds,...

Police apprehend 2 brothers, other accomplice over Abuja lawyer’s murder

Crime 0
Police apprehend 2 brothers, other accomplice over Abuja lawyer's...

© 2022 Neptune Prime. All Rights Reserved.