ABUJA, Nigeria — The Central Bank of Nigeria, CBN, has issued a mandate for financial institutions to obtain the social media handles, email addresses,...
A leading bank regulator on Tuesday, October 23, 2018, fined Capital One Bank 100 million dollars for failing to enforce anti-money laundering controls that...
The Economic and Financial Crimes Commission, EFCC, on Friday, October 5, 2018, re-arraigned the senator representing Delta North, Peter Nwaoboshi, before a Lagos Division...
Peter Nwaoboshi, the senator representing Delta North in the Nigerian Senate, has said that he was never invited before any panel contrary to rumour...
The Special Presidential Investigation Panel for the Recovery of Public Property has secured a warrant of arrest against Delta senator, Peter Nwaoboshi, for alleged...
The Economic and Financial Crimes Commission, EFCC, will on Wednesday, April 25, 2018, arraign Peter Nwaoboshi, a senator representing Delta North, before a Federal...
A federal court in Lagos has remanded Peter Nwaoboshi, a Peoples Democratic Party senator representing Delta North, in Ikoyi prison.
Mohammed Idris, the judge, ruled...
Dino Melaye, the senator representing Kogi West Senatorial District, shocked the nation when he accused South African telecommunication giant, MTN, of gross money laundering.
Melaye who made...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday said there is no one who would “come out clean” after...
