EFCC arraigns ex-NSITF chair Olejeme over ₦1bn fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Ngozi Olejeme, former Chairman of the Nigeria Social Insurance Trust Fund, ...
Read more
Tag: Money laundering charges
EFCC defends dropping money laundering charges against Bobrisky
The Economic and Financial Crimes Commission, EFCC, prosecutor, Bilikisu Bala has defended the decision to drop money laundering charges in ...
Read more
Binance executive Gambaryan no longer able to walk — family claims
Family members of detained Binance executive Tigran Gambaryan, who is facing money laundering charges in Nigeria, claimed that “he can ...
Read more
Bello counters EFCC on invitation claims
The immediate past governor of Kogi State, Yahaya Bello, has denied that he refused to honour an invitation from the ...
Read more
Breaking: Court acquits former Attorney-General, Adoke of money laundering charges
A Federal High Court in Abuja on Friday discharged and acquitted former Attorney-General of the Federation and Minister of Justice, ...
Read more
At Credible News we seek, process and serve news, opinions and analyses that are verifiable and reliable.
We also provide readers with authentic and credible facts and figures, news, opinions and analyses to make informed choices.