Tag: Politically Exposed Persons

Ex-governors, senators own 130 Dubai assets

More than 130 choice assets have been bought with looted funds in

Adejoke Adeogun Adejoke Adeogun

Magu raises alarm, says some Nigerian banks Weak, may collapse

The Economic and Financial Crimes Commission (EFCC), has raised an alarm over

Kayode Ogundele Kayode Ogundele

Obasanjo worried over unsuccessful prosecution of high-profile corruption cases

Former President Olusegun Obasanjo on Tuesday in Abuja decried the unsuccessful prosecution

Kayode Ogundele Kayode Ogundele

Executive lacks political will to prosecute politically exposed persons – CJN

The Chief Justice of Nigeria, CJN, Justice Mahmud Mohammed, has decried what

Adejoke Adeogun Adejoke Adeogun

Nigeria’s justice minister talks tough, says all pending high profile cases to be reviewed

The Attorney General of the Federation and Minister of Justice, Abubakar Malami,

Adejoke Adeogun Adejoke Adeogun