https://peculiarmagazine.com/wp-content/themes/fullscreen
more

Rightbox

Tag Archives: MONEY LAUNDERING

Ibori Hid Assets In Oando – British Prosecutor

Posted ago by admin

Convicted former Delta State Governor, Chief James Ibori, hid some of his assets in an indigenous integrated oil company, Oando Plc, according to a British prosecutor. The prosecutor was quoted by Reuters in a report on Monday as saying that the …

EFCC arrests NFF vice-president for money laundering

Posted ago by admin

The vice-president of the Nigeria Football Federation (NFF), Mike Umeh, has been arrested by the Economic and Financial Crimes Commission (EFCC), for money laundering and misappropriation of public funds, for which former Governor Attahiru Bafarawa of Sokoto State is standing …

Ibori loses appeal in UK

Posted ago by admin

The jailed former Governor of Delta State, James Ibori, lost a legal appeal on Thursday against a 13-year prison sentence for embezzling £50m in one of Britain’s biggest money-laundering cases. Ibori, a founding member of  the Peoples Democratic Party and …

MONEY LAUNDERING: PDP Raises Fresh Issues Against Oyo State First Lady.

Posted ago by admin

The ripples generated by the alleged money laundering by the wife of the Oyo State Governor, Mrs. Florence are yet to settle as an opposition party, Peoples Democratic Party, PDP, in the state said the public is waiting to get …