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Kore Holdings Flouts Money Laundering Act, Witness Reveals In $9.6bn P&ID Fraud Case

Erinomo informed the court that Kore Holdings has affiliation with Process and Industrial Development, P&ID, a company involved in series of money laundering litigation

Gov Eno Lifts Entrepreneurs With 10,000 Equipment, Provides Millions For Educational Support

Also presented were 77 mini buses, 31 saloon cars to various beneficiaries

Probe Peter Odili’s Tenure As Rivers Gov, Supreme Court Tell EFCC

The legal dispute took off in 2007 when Odili, who served as Rivers State governor from 1999 to 2007, obtained an order of perpetual injunction

“Contextually Misunderstood” – Niger Govt Clarifies Statement Gov Bago Regrets Securing N1trn Loan

expressed his apprehension over delays in projects execution but couldn’t have “regretted” (in the actual sense of the word)

EFCC Exposes 58 Illegal Ponzi Operators Posturing As Investing Entities

The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission

Egbetokun Insists There Is Ban On Public Parade Of Suspects

The IGP emphasized that this policy is aligned with international human rights standards

Tinubu Rejoices With Justice Oguntade At 85

The renowned jurist contributed immensely to advancing and enriching the country’s jurisprudence

28 Suspected Ponzi Scheme Operators Arrested In Minna

Their arrest followed credible intelligence that linked them to fraudulent investment activities

Two Chinese Jailed For Illegal Mining In Kwara

They pleaded “guilty”

Tinubu Tells Efforts At Reversing Human Capital Flight At Inauguration Of National Youth Confab Planning Committee

“When you listen to most professionals leaving Nigeria, there’s a cause. If you grow prosperity back home and empower people, they will not bother leaving