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A court on Thursday convicted Angelo Caloia, a former head of the Vatican bank, on charges of embezzlement and money laundering, making him the highest ranking Vatican official to be convicted of a financial crime.
Former Nigeria’s Vice President, Atiku Abubakar, has urged the 46th president of the United States of America, Joe Biden, and his Vice, Kamala Haris, to remove the travel restrictions placed on some Nigerians by the country.
President Donald Trump, who has repeatedly used his clemency authority as a political tool rather than an act of mercy, issued a final wave of pardons and commutations on his last night in office, delivering relief for a mix of beneficiaries that included former strategist Stephen Bannon, Republican Party and Trump fundraiser Elliott Broidy, and former Detroit Mayor Kwame Kilpatrick, found guilty in 2013 of corruption charges.
Taminu Turaki’s trial: We shared contract funds with National Assembly members – ex-director tells court
Former Director of Procurement at Ministry of Special Duties, Mr Gambo Muazu, on Monday, exposed before the Federal High Court in Abuja, how key members of the National Assembly, partook in sharing of kickbacks from contractors.
The Federal High Court sitting in Abuja, on Monday, ordered the resumption of proceedings in the money laundering charge the Economic and Financial Crimes Commission, EFCC, entered against former Governor of Niger State, Dr. Babangida Aliyu.
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja to visit the Kano branch of the Central Bank of Nigeria (CBN) to inspect the $9,772,800 and £74,000 cash seized from a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engr. Andrew Yakubu.
A candidate for the Bank of England’s supervisory arm for banks defended on Wednesday his senior role on a bitcoin trading platform, saying it took safeguards against money-laundering very seriously.
A court in Cape Verde has ruled that a Colombian businessman, who was a special envoy of the Venezuelan government, can be extradited to the United States.
A Magistrate’s court sitting in Wuse Zone 2, Abuja, on Monday, January 4, 2021, ordered that Sahara Reporters Publisher and former presidential candidate, Omoyele Sowore, and four other activists, be remanded in Kuje Correctional Centre pending the hearing of their bail applications.
A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell companies used to hide billions of dollars.
The men, Dennis Mbongeni Jali, 35; John Erasmus Frimpong, 40; and 61-year-old Arley Ray Johnson posed as pastors and attended church events to get investments from churchgoers, claiming their work was to help churches and their members achieve personal wealth and financial freedom.
An erstwhile spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has left Nigeria for the United Kingdom to receive treatment for his deteriorating health condition.
Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, and the second prosecution witness at the ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, has narrated how the defendant had received an instruction from Atiku to give the sum of $2m to one of his security guards.
The ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, continued on Monday, December 21, 2020, with the second prosecution witness, Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission (EFCC) telling Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, how the defendant received instruction from the former Vice President to give the sum of $2m to one of his (Atiku) security guards.
Maina’s lawyer, Anayo Adibe, had earlier asked for an adjournment on the ground that he is unable to proceed with his no-case submission due to his inability to access the certified true copy of the court’s record of proceedings.
Real Madrid playmaker Martin Ødegaard will join Arsenal on loan for the rest of the season after the clubs agreed to terms this evening.
Two young men suspected to be kidnappers have been arrested in Supare Akoko in Akoko South West Local Government Area of Ondo State while trying to abduct a child in his family house.
The Police in Benue on Sunday said a robbery suspect was set ablaze by an angry mob while attempting to steal a motorcycle in Makurdi.
Deputy President to late OPC founder, Otunba Wasiu Afolabi, in a statement on Sunday, further said the arrest order on Yoruba rights activist Sunday Adeyemo popularly known as Sunday Igboho is “misguided and provocative.”
The coming second impeachment trial of former U.S. President Donald Trump on a charge of inciting the deadly storming of the Capitol has aggravated a rift among his fellow Republicans that was on full display on Sunday.
A fresh crisis is brewing in the All Progressives Congress (APC) as former state chairmen of the defunct Congress for Progressive Change (CPC), one of the legacy parties that coalesced to form the ruling party, have formed a new political association, New Nigeria Movement.
China said on Wednesday it wanted to cooperate with President Joe Biden’s new U.S. administration, while announcing sanctions against “lying and cheating” outgoing Secretary of State Mike Pompeo and 27 other top officials under Donald Trump.
Rangers have held talks with Bournemouth over midfielder Nnamdi Oforboh.
A member of the House of Representatives, Mrs Tolulope Akande-Sadipe, yesterday, made her first public appearance at the Oyo Central Senatorial District Meeting since testing positive to COVID-19 early December last year.
The Deputy Commandant-General (DCG) of the Nigeria Security and Civil Defence Corps (NSCDC), Hilary Madu, has been appointed acting commandant-general of the corps.