Tags Money Laundry

Tag: Money Laundry

NATIONAL

How Magu used ‘Pastor’ to launder re-looted funds abroad – Report

Fombina Times - 0
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, allegedly used a cleric to launder funds abroad.
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NATIONAL

EFCC pursues Atiku’s alleged laundered money to Obasanjo library

Fombina Times - 0
The Economic and Financial Crimes Commission (EFCC) has extended to Olusegun Obasanjo Presidential Library, its investigation of the laundered 150 million euros cash-for-poll by associates of former vice-president Atiku Abubakar.
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Dr. Emmanuel N. Musa celebrates Valentine with orphans, less privileged, sick persons

ADAMAWA Fombina Times - 0
In the spirit of love as espoused by Valentine Day, the Emnamu foundation has on Sunday reached out to orphans, people living with disability,...
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Twin explosions rock PDP secretariat over councillorship primaries

NATIONAL Fombina Times - 0
Twin explosions have unsettled the People’s Democratic Party (PDP) secretariat in Port Harcourt, Rivers State. The explosion, which occurred at about 3pm Thursday during the...
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Reps summon NNPC GMD over audit query of N3.878trn unremitted revenue

NATIONAL Fombina Times - 0
The House of Representatives Committee on Public Accounts has summoned the Group Managing Director of the Nigeria National Petroleum Corporation (NNPC), Mele Kyari, to...
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Nigeria’s football establishment mourn Ex-Super Eagles defender, Yisa Sofoluwe

NATIONAL Fombina Times - 0
Football lovers on Wednesday took turns to mourn the death of Nigeria's ex-defender of Super Eagles, Yisha Shofoluwe who died on Tuesday night at...
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EDITOR PICKS

Dr. Emmanuel N. Musa celebrates Valentine with orphans, less privileged, sick persons

ADAMAWA Fombina Times - 0
In the spirit of love as espoused by Valentine Day, the Emnamu foundation has on Sunday reached out to orphans, people living with disability,...
Read more

Twin explosions rock PDP secretariat over councillorship primaries

NATIONAL Fombina Times - 0
Twin explosions have unsettled the People’s Democratic Party (PDP) secretariat in Port Harcourt, Rivers State. The explosion, which occurred at about 3pm Thursday during the...
Read more

Reps summon NNPC GMD over audit query of N3.878trn unremitted revenue

NATIONAL Fombina Times - 0
The House of Representatives Committee on Public Accounts has summoned the Group Managing Director of the Nigeria National Petroleum Corporation (NNPC), Mele Kyari, to...
Read more

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