Crime
The Kaduna State High Court II, on Tuesday, denied bail to Bashir Sa’idu, a former Chief of Staff to ex-Governor Nasir El-Rufai, in an...
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HumanTrafficking: Call for Papers at Elders and Women Intercultural Dialogue
Introductory Lecture for GetBundi Edu-Tech and Doballi Virtual Assist Training Program by Oparaugo
Easter Specials for Africa Fashion Week London 2025
HE.𝐅.𝐌 𝐁io 𝐋eads 𝐎𝐀𝐅𝐋𝐀𝐃’𝐒 𝟐𝟎𝟐𝟓–𝟐𝟎𝟑𝟎 𝐅ramework Launch
Patience Jonathan meets prison officials amid workers’ unlawful detention.
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Lagos traders demand justice after Owode Market demolition by Lagos Govt
Meet Cashi: Afrobeat’s New Rising Star!
Trump Campaigns in Michigan and Wisconsin as Election Battle Heats Up
Acto/Barrister Kenneth Okonkwo Criticizes President Tinubu’s Purchase of Private Jet Amid Economic Hardship**
Committee on Housing Enugu 8th Assembly Visits MDA’s in the State
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Introductory Lecture for GetBundi Edu-Tech and Doballi Virtual Assist Training Program by Oparaugo
Impact of Digital Skills Gap on Growth of Tech Startups in Africa -Oparaugo,Esq
The Future of BPO in Africa: A New Frontier for Global Outsourcing
Tinubu Approves N20 Billion for NASRDA to Enforce Space Regulation
FG Receives N1 Billion Grant From Airtel to Train 25,000 Tech Talents
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African Revolutionaries Honored In FOHRELLA’s “M23” Chilly/Rainy Collection
Lagos Gears Up to Host AFRIMA 2025, Says Sanwo-Olu
Easter Specials for Africa Fashion Week London 2025
Nkumu Katalay Returns to NYC with Afro-Congolese Dance Revival
Artivism at the Heart of Reparatory Justice: Kim Poole’s Historic Call
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African Revolutionaries Honored In FOHRELLA’s “M23” Chilly/Rainy Collection
Fashion Fusion: Dems Allure Set to Unveil Stunning Fashion Show on May 18
Meet Cashi: Afrobeat’s New Rising Star!
Nana Tamakloe In Russia To Represent Ghana At BRICS+ Fashion Summit
Get Ready to Ignite the Night at Fashion Fusion Season 13
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Nigeria Orders Foreigners With Expired Visas to Leave
New US Visa Rule: Mismatched Forms Mean Disqualification For Nigerians.
FG Warns: Overstay Nigerian Visa by 3 Months, Face 5-Year Ban
Kim Poole’s Slow Liberation, United for Reparatory Justice through Food and Arts
African Cannabis Tour 2025 Announced: A Landmark Opportunity for Industry Professionals
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Meet Cashi: Afrobeat’s New Rising Star!
Official Launch of Peoples Petition on Borderless Africa: Meet The Speakers
Ngugi wa Thiongo Raises Ghosts of Past and Present at KAAAL Conversation.
Wake the World: Covid Didn’t Stop Trafficking but Rather will Make it Worse .
Amnesty International Reignites the ‘End SARS’ Campaign in Nigeria.
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Elon Musk Warns: Earth’s End Is Coming, Mars Awaits
TADC-CCI concludes Nigeria Agribusiness Tour Eyes ECOWAS Wide Impact
GAYO Launches Research Fund to Empower Africa’s Youth to Lead Climate Solutions
Paris Hilton and Celebrities Who Lost Their Homes in LA Raging Fires
Breaking News: Deadly Clash Between Herders and Farmers in Adamawa State
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Legal Firepower: Nnamdi Kanu Reinforces Defence Ahead of High-Stakes Trial
Former First Lady Patience Jonathan Accused of Illegal Detention
Atiku Accuses Senate President Akpabio of Corruption and Women Abuse
Court Orders Arrest of Social Media Influencer VeryDarkMan
Sierra Leone First Lady Leads Protest for Workers Rights in Kono
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Netherlands Returns Stolen 119 Benin Bronzes to Nigeria’s Museum
Global Gathering to Celebrate the Life and Legacy of Ngũgĩ’ wa Thiongo
Easter Specials for Africa Fashion Week London 2025
Nkumu Katalay Returns to NYC with Afro-Congolese Dance Revival
African Elders and Women Intercultural Dialogue Returns to Ghana after 8yrs
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Queen Diambi Calls for Support to 5th Elders, Women Intercultural Dialogue.
Frances Iwuanyanwu and Remarriage: Much Ado About Nothing
Amb-Kema Chikwe Drops Democracy Day Message on Women Leadership in Nigeria
Patience Jonathan: I Won’t Return to Aso Rock, I’ll campaign with Remi Tinubu
Easter Specials for Africa Fashion Week London 2025
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Prophet Jeremiah Reportedly Selling ‘Jerusalem Sand’ For ₦500K
Pastor Tobi Adegboyega Opens Up on Cancer Battle, Inspires Millions
Enugu Govt Demolishes Fake Worship Center Hiding Criminals
Verydarkman Criticizes Pastor Ibiyeomie’s Controversial Miracle Video
NAHCON Warns Nigerian Pilgrims As Saudi Heat Surges
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Oyo Spends More on Renovation Than Health, Education
Birthday Felicitations to the SSA to the President on Student Engagement
Applications Open for Getbundi TechSis2025: A US$250,000 Tech Scholarship for African Women
DSS Arrests OAU Students Over Protest Against Minister Wike
Tinubu Urges End To Bullying, Child Safety Priority
All posts tagged "money laundering"
Crime
A Federal High Court in Abuja has ordered the temporary forfeiture of N228.4 million traced to Theodore Orji, a former governor of Abia...
Crime
Former Governor of Kogi State, Yahaya Bello, has pleaded not guilty to 16 counts of money laundering brought against him by the Economic...
Crime
October 30, 2024 – Abuja, Nigeria The Federal High Court in Abuja has postponed its decision on a request by the Economic and Financial...
Bank
**CBN Intensifies Efforts to Remove Nigeria from FATF Nigeria’s Central Bank (CBN) is working hard to remove the country from the Financial Action Task...
Currency Exchange
In a significant development, the Nigerian government has withdrawn all money laundering charges against Tigran Gambaryan, an executive at Binance Holdings. The decision...
EFCC
The Economic and Financial Crimes Commission (EFCC) has accused Kogi State Governor, Usman Ododo, of using his constitutional immunity to prevent the arrest...
Alliance
Nigeria and China have committed to revitalizing their local currency swap agreement to boost trade and contribute to global financial stability. This initiative emerged...
Crime
**‘Yahaya Bello, A Fug The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor Yahaya Bello a fugitive, demanding his immediate...
Crime
Auja, August 20, 2024 — In a development that has sparked significant controversy, some ministers and aides of President Bola Tinubu have been accused...
