January 25, 2016/The Will Two witnesses presented by the Economic and Financial Crimes Commission, EFCC, in the commission’s prosecution of a N400m money laundering case against the Peoples Democratic Party, PDP, spokesman, Olisa Metuh, have told a Federal High Court in Abuja how the latter and his company, […]
Frauds & Scandals
BRIEF-MTN updates on the fine imposed on MTN Nigeria
Jan 22 MTN Group Ltd : * Further update on the fine imposed on MTN Nigeria * Judge adjourned matter to March 18, 2016 in order to enable parties to try and settle matter * If parties are unable to reach a settlement matter will then proceed on that date […]
Nigeria Signs Agreements With UAE On Recovery Of Stolen Funds
January 19, 2016/ Emmanuel Asiwe-huhuonline.com Following Tuesday’s signing bilateral agreements between Nigeria and the United Arab Emirates (UAE), Nigeria’s political elites who hitherto have used the United Arab Emirates (UAE) as a “safe haven” for looted funds are now scampering to move their loots. Nigeria and the United Arab Emirates […]
