CoverNewsPoliticsFull Section Report Of Kaduna House of Assembly Committee Report Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money LaunderingGlobal UpfrontJune 5, 2024June 5, 2024 by Global UpfrontJune 5, 2024June 5, 2024 Read more
CoverNewsPoliticsKaduna Assembly Indicts El-Rufai For Fraud, Abuse Of Office, Money Laundering, Seeks Probe By Security, Anti-corruption AgenciesGlobal UpfrontJune 5, 2024June 5, 2024 by Global UpfrontJune 5, 2024June 5, 2024 Read more
BusinessCoverJusticeNewsCourt Grants EFCC Order to Freeze 1,146 Suspicious Accounts Linked To Forex Manipulation, Terrorism, Money LaunderingGlobal UpfrontApril 30, 2024April 30, 2024 by Global UpfrontApril 30, 2024April 30, 2024 Read more
Breaking NewsCoverJusticeLifeNewsPoliticsAlleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18, Warns On “Obstruction of Our Operations”Global UpfrontApril 17, 2024April 17, 2024 by Global UpfrontApril 17, 2024April 17, 2024 Read more
CoverJusticeLifeNewsPoliticsEFCC Files N84billion Money Laundering Charges Against Ex-Kogi Governor, Yahaya Bello, OthersGlobal UpfrontMarch 15, 2024March 15, 2024 by Global UpfrontMarch 15, 2024March 15, 2024 Read more
CoverJusticeLifeNewsPoliticsEFCC Declares Emefiele’s Wife, 3 Others Wanted For Money Laundering As FG Amends Against Former CBN Governor, For The 3rd TimeGlobal UpfrontFebruary 10, 2024February 10, 2024 by Global UpfrontFebruary 10, 2024February 10, 2024 Read more
Breaking NewsCoverJusticeLifeNewsFake Pastor Arrested For N1.3billion Sham Grants, Money Laundering Used Subscribers Funds To Acquire Hotel, Factory, Other AssetsGlobal UpfrontFebruary 7, 2024February 7, 2024 by Global UpfrontFebruary 7, 2024February 7, 2024 Read more
CoverJusticeLifeNewsPoliticsLagos Court Voids N21.5bn Money Laundering Charge Against Ex-Chief of Air Staff, Air Marshal Amosu, OthersGlobal UpfrontFebruary 6, 2024February 6, 2024 by Global UpfrontFebruary 6, 2024February 6, 2024 Read more
Breaking NewsCoverJusticeLifeNewsEFCC Arrests Pastor For N1.3billion Fake Grants, Money LaunderingGlobal UpfrontFebruary 5, 2024February 5, 2024 by Global UpfrontFebruary 5, 2024February 5, 2024 Read more
CoverLifeNewsPoliticsNigeria’s Shari’ah Council Dares EFCC, Says Expose Religious Sects Sponsoring Terrorism, Laundering Money For Terrorists, BanditsGlobal UpfrontFebruary 5, 2024February 5, 2024 by Global UpfrontFebruary 5, 2024February 5, 2024 Read more
