Virals
A Lebanese has been arrested with over $2million cash at an Abuja Airport, by operatives of operatives of the Economic and Financial Crimes Commission,...
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PURE ENTERTAINMENT
All posts tagged "Money Laundering"
TVCE Articles
The Federal High Court in Abuja has granted the former chief of the Nigerian National Petroleum Corporation, Andrew Yakubu leave to travel abroad to...
Gossip
Indian authorities have seized over Rs 58 lakh (around $85,000) from a Nigerian national identified as one Tochukwu Chijioke at the Delhi airport.
TVCE Articles
Minister for Trade and Investment, Okechukwu Enelamah is to be investigated by the Senate over allegations bordering on illegal repatriation of funds through one...
TVCE Articles
A High Court in the Federal Capital Territory (FCT) on Monday cleared the Federal Government and the Economic and Financial Crimes Commission (EFCC) of...
TVCE Articles
The Money Laundering Trial against PDP spokesman, Olisa Metuh began yesterday Monday, 25th Jan. at the Federal High Court, Abuja with the prosecution calling...
Interviews
TVC NEWS : The national PDP Leader has said that it will not provide sureties for its National Publicity Secretary, Chief Oliseh Metuh. The party...
TVCE Articles
A Federal High Court in Abuja on Wednesday 20, 2016 ordered the Federal Government to present the immediate past National Security Adviser, Col Sambo...
