Tag:money laundering case

Alleged N8.7bn Money Laundering Trial: Witness Details Multi-Million Naira Transactions Linked to Ex-AGF Malami in Court

ABUJA, Nigeria — A prosecution witness on Tuesday told the Federal High Court in Abuja how several multi-million naira transactions were allegedly processed through...

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Ikpeazu Assumes Role as Nigeria’s Chief Envoy to UN Tourism

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has formally assumed diplomatic duties as the country’s Permanent Representative to...
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Wike, Friends Donates N100m On Church In Honour Of Late Rivers Monarch

  The Minister of the Federal Capital Territory (FCT), Nyesom Wike, and his friends and associates have donated a whopping...

What Is Causing Nigerian Deaths in Addis Ababa? FG Raises Health Concerns

The Federal Government has warned Nigerians with underlying health conditions about the potential dangers of travelling through Addis Ababa,...

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Ikpeazu Assumes Role as Nigeria’s Chief Envoy to UN Tourism

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has...

Wike, Friends Donates N100m On Church In Honour Of Late Rivers Monarch

  The Minister of the Federal Capital Territory (FCT), Nyesom...