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  • ICPC Arrests FCMB Manager For Alleged Sabotage Of New Naira Notes Availability | Citizen NewsNG

ICPC Arrests FCMB Manager For Alleged Sabotage Of New Naira Notes Availability | Citizen NewsNG

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested bank staff for sabotaging the efforts of the CBN into ensuring the new Naira notes are dispensed…

Ex-ABU VC, Bursar Arraigned For N1bn Theft, Money Laundering | Citizen NewsNG

  Professor Ibrahim Garba and Ibrahim Shehu Usman, former vice chancellor and bursar respectively of the Ahmadu Bello University, Zaria have been arraigned before Justice A.A Bello of the Kaduna…

Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG

The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. According to a statement on…

EFCC Grills CBN Directors Over Illegal Billion Naira Loan Given To Achimogu | Citizen NewsNG

  Officials of the Economic and Financial Crimes Commission, (EFCC) have grilled top directors of the Central Bank of Nigeria over their roles in the N2 billion loan given to…

Conviction : Okupe Resigns As Peter Obi Campaign DG | Citizen NewsNG

    The director general of the Labour Party presidential campaign council, Doyin Okupe, has resigned from his position. Mr Okupe’s resignation comes hours after he was convicted over money…

Won’t Go To Prison Despite Court Ruling | Citizen NewsNG

  The Director General of the Labour, LP presidential campaign council, Doyin Okupe has said he would not be imprisoned despite his conviction. DAILY POST reports that an Abuja Federal…

Peter Obi Breaks Silence Over Okupe’s Conviction | Citizen NewsNG

  Peter Obi, the Labour Party presidential candidate, has said the conviction of his campaign organisation’s director-general, Doyin Okupe, over alleged money laundering would not break his resolve to be…

JUST IN ! Doyin Okupe Convicted For Money Laundering | Citizen NewsNG

  The Federal High Court sitting in Abuja has convicted a former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering Act. The…

EFCC Breaks Silence After Court Sends Chairman To Prison | Citizen NewsNG

  The Economic and Financial Crimes Commission, EFCC, has reacted to the ruling of Justice Chizoba Oji of an FCT High Court in Maitama, Abuja, sending the chairman of the…

US Court Sentences Hushpuppi To Over 11 Years In Prison, Orders Him To Pay $1.7m To Victims | Citizen NewsNG

After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi to over 135 months – over…

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