CoverJusticeLifeNewsMan Arrested With $578,000 Jailed Six Months in Lagos For Money LaunderingGlobal UpfrontMarch 27, 2025March 27, 2025 by Global UpfrontMarch 27, 2025March 27, 2025 Read more
NewsEFCC Arraigns 2 Chinese, One Nigerian For N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money LaunderingGlobal UpfrontMarch 21, 2025March 21, 2025 by Global UpfrontMarch 21, 2025March 21, 2025 Read more
Breaking NewsCoverJusticeLifeMusicNewsJude Okoye, Ex-P-Square Manager In Ikoyi Prison Over Alleged N1.38billion, $1million And £34,537.59 FraudGlobal UpfrontFebruary 26, 2025February 26, 2025 by Global UpfrontFebruary 26, 2025February 26, 2025 Read more
ANAMBRA STATECoverJusticeLifeNewsPoliticsAlleged N4bn Fraud: I’m Not Aware Of N860m Lodged In My Company’s Account By Anambra State Government – WitnessGlobal UpfrontFebruary 26, 2025February 26, 2025 by Global UpfrontFebruary 26, 2025February 26, 2025 Read more
CoverJusticeLifeNewsPoliticsAlleged N4bn Fraud: Ex-Governor Obiano Used Unlicensed Companies For Fraud – WitnessGlobal UpfrontFebruary 25, 2025February 25, 2025 by Global UpfrontFebruary 25, 2025February 25, 2025 Read more
BusinessCoverJusticeLifeNewsPoliticsEFCC Gets Court Nod To Freeze 24 Bank Accounts Over Alleged Terrorism Financing, Money Laundering, Currency ManipulationGlobal UpfrontDecember 31, 2024December 31, 2024 by Global UpfrontDecember 31, 2024December 31, 2024 Read more
Anambra DecidesANAMBRA STATECoverJusticeLifeNewsPoliticsMoney Laundering: Court Shifts EFCC’s Case Against Obiano To Nov 13Global UpfrontOctober 8, 2024October 8, 2024 by Global UpfrontOctober 8, 2024October 8, 2024 Read more
Breaking NewsCoverFeaturesJusticeLifeNewsPoliticsEFCC: We Acted “Lawfully,” Absolves Operatives Of Any Malfeasance In Dropping Money Laundering Charges Against BobriskyGlobal UpfrontSeptember 30, 2024September 30, 2024 by Global UpfrontSeptember 30, 2024September 30, 2024 Read more
AfricaCoverLifeNewsPoliticsMoney Laundering: How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOLGlobal UpfrontJuly 30, 2024July 30, 2024 by Global UpfrontJuly 30, 2024July 30, 2024 Read more
Breaking NewsCoverFeaturesNewsOpinionPoliticsFinal Full Report Of Kaduna House of Assembly Committee Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money LaunderingGlobal UpfrontJune 6, 2024June 6, 2024 by Global UpfrontJune 6, 2024June 6, 2024 Read more
