mONEY lAUNDERING – Page 6

Headlines

New Masquerade Star, ‘Ovularia’ Passes On
6 years ago6 years ago
Ex- Nigeria Governor Passes On
8 mins ago
“Nigeria Is Lawless” – Peter Obi Laments Alleged Illegal Demolition Of Brother’s Property In Lagos
57 mins ago
Over 100 Killed As Bello Turji, Zamfara Civilian Guards Clash
2 hours ago1 hour ago
Expert Reveals Technical Flaw That May Have Caused Air India Crash
2 hours ago2 hours ago
One Dead, Six Injured As Police Rescue 23 Abducted Passengers From Kidnappers’ Den
3 hours ago
Cross River, NDDC Strengthen Partnership as Gov Otu Hosts MD
9 hours ago9 hours ago

Lagos Court Grants Atiku’s Son-In-Law N20m Bail

News Rangers6 years ago01 mins

LAGOS AUGUST 15TH (NEWSRANGERS)-The Federal High Court in Lagos has granted N20 million bail to Abdullahi Babalele, son-in-law of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar. Justice Nicholas Oweibo admitted Mr Babalele to bail on Thursday with one surety in like sum. The judge said the surety must be resident in Lagos and…

Tinubu’s Firm, Alpha Beta Accused of N100bn ‘Money Laundering, Tax Evasion, Fraud

News Rangers7 years ago05 mins

LAGOS SEPTEMBER 7TH (NEWSRANGERS)-Alpa Beta, a consultancy owned by Bola Tinubu, former Governor of Lagos State and National leader of the All Progressives Congress (APC), is at the centre of a N100billion fraud, tax evasion and money laundering petition written by Mr. Dapo Apara, its Managing Director/Chief Executive Officer. According to Apara’s petition to the…