S’porean triggered FBI probe with fake boat repair firm that was used to launder US$580k
He set up the company after following the instructions of a loanshark from whom he borrowed $2,500. Read more at straitstimes ...
Palestine Chronicle3h
LIVE BLOG: Drone Strike in Tubas | Six Massacres in Gaza | Hospitals Out of Service – Day 460
GAZA HEALTH MINISTRY: 45,936 Palestinians have been killed, and 109,274 wounded in Israel’s ongoing genocide in Gaza starting ...
newsverge.com3h
Idris confirms substantive appointment of 17 heads of MDAs
Gov. Nasir Idris of Kebbi, has approved the confirmation of 17 Heads of Ministries, Departments and Agencies (MDAs) serving ...
newsdigest4h
Ex-Chief of Staff to El-Rufai, Saidu, Faces Corruption Charges in Court
Muhammad Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, was on Tuesday arraigned before ...
TheCable5h
ICPC files money laundering charge against el-Rufai’s ex-commissioner
The ICPC has charged Muhammad Sa’idu, a commissioner during the administration of Nasir El-Rufai, to court for alleged money ...
The Nation Newspaper6h
ICPC charges El-Rufai’s ex-chief of staff with alleged money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a former Chief of Staff to ...
The Nigerian Voice6h
ICPC Drags el-Rufai’s Ex-commissioner To Court For ‘Collecting N155 Million Cash’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a money laundering charge against Muhammad Sa rsquo;idu, a former commi ...
malaymail7h
Singapore removes mandatory minimum sentences for first-time traffic offenders, dangerous drivers
Singapore’s parliament passed a law eliminating mandatory minimum sentences and the disqualification period for first-time ...
Daily Post Nigeria7h
Alleged corruption: ICPC charges El-Rufai’s ex-Chief of Staff, Saidu to court
Rufai's ex-Chief of Staff, Muhammad Bashir Saidu, was on Tuesday, charged to the Federal High Court in Kaduna by ...
legit7h
Just In: El-Rufai's Ally Lands in Court, Details Emerge
There is fresh tension in Kaduna politics as former chief of staff and an ex-commissioner for finance to the immediate past ...
Arise7h
Former Aide to Ex-Governor El-Rufai, Muhammad Sa’idu, Charged with Money Laundering by ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Muhammad Sa’idu, a former aide to ex-Governor Nasir El-Rufai of Kaduna State to court for alleged money ...