money

‘Giver is as guilty as receiver,’ Police warns against giving officers money

September 8, 2025 0

Abdullateef Fowewe The Delta State Police has issued a stern warning to members of the public against giving money or...

Money Laundering: EFCC declares Sujimoto CEO wanted

September 5, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction...

Lagos urges influencers to stop giving miscreants money

September 2, 2025 0

Abdullateef Fowewe Lagos State Government has called on celebrities, influencers, and well-meaning residents to desist from handing out money to...

Video: Officers caught counting money in viral video arrested — Police

August 26, 2025 0

Abdullateef Fowewe A video showing policemen counting money inside a police vehicle in Asaba, Delta State, has gone viral, sparking...

eTranzact trains PoS agents on money laundering threats as CBN tightens compliance

August 22, 2025 0

In continued alignment with the Central Bank of Nigeria’s (CBN) directive mandating licensed Payment Terminal Service Providers (PTSPs) to periodically...

eTranzact trains PoS agents on money laundering threats as CBN tightens compliance

August 22, 2025 0

In continued alignment with the Central Bank of Nigeria’s (CBN) directive mandating licensed Payment Terminal Service Providers (PTSPs) to periodically...

Alleged money laundering: EFCC declares Atiku’s in-law wanted

August 22, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former presidential candidate,...

Video: Court acquits Fayose of money laundering allegations

July 16, 2025 0

Abdullateef Fowewe A Federal High Court in Lagos has found former Ekiti State Governor, Ayodele Fayose, not guilty of all...

Nigerians are used to earning quick money,’ Orji Kalu backs Tinubu’s reforms

May 28, 2025 0

Abdullateef Fowewe Senator Orji Uzor Kalu, representing Abia North, has backed President Bola Tinubu’s economic policies, stating that the negative...