Homepage - Online Entertainment and Lifestyle Magazine in Nigeria
www.happenings.com.ng
Results for Money laundering
Ex-Minister, Akinjide, Others Dragged To Court Again Over N650M Fraud

Ex-Minister, Akinjide, Others Dragged To Court Again Over N650M Fraud

Funsho Akinwale

Published on :
N50Millon Bail: Fayose Moves To Banana Island Home

N50Millon Bail: Fayose Moves To Banana Island Home

Happenings

Published on :
Stomach Infrastructure in EFCC Detention Camp Fayose Feed 150 Detainees

Stomach Infrastructure in EFCC Detention Camp Fayose Feed 150 Detainees

Itohan Ferguson

Published on :
Trouble For Ayodele Fayose as Bail is Denied Remanded in EFCC Custody

Trouble For Ayodele Fayose as Bail is Denied Remanded in EFCC Custody

Itohan Ferguson

Published on :
EFCC Vows to Recover Abacha Loot From HSBC

EFCC Vows to Recover Abacha Loot From HSBC

Itohan Ferguson

Published on :
Times are Hard Don’t Organize a Birthday Party for Me – Patience Jonathan

Times are Hard Don’t Organize a Birthday Party for Me – Patience Jonathan

Happenings

Published on :
My Foundation Has Been Touching Lives Since 2006-Dame Patience Jonathan

My Foundation Has Been Touching Lives Since 2006-Dame Patience Jonathan

Eniola Awokoya

Published on :
EFCC Accuse Govt. Officials Of Diverting Money To Accounts Without BVN

EFCC Accuse Govt. Officials Of Diverting Money To Accounts Without BVN

Eniola Awokoya

Published on :
image-fallback

EFCC Accuse Diezani’s Lawyer Of Obstructing Justice

Eniola Awokoya

Published on :
EFCC FREEZES N8.6BN IN TOP SOCIALITE, BOLA SHAGAYA ACCOUNTS (SEE WHY)

EFCC FREEZES N8.6BN IN TOP SOCIALITE, BOLA SHAGAYA ACCOUNTS (SEE WHY)

Happenings

Published on :
EFCC is Selective in its Anti-graft War – Prince Dayo Adeyeye

EFCC is Selective in its Anti-graft War – Prince Dayo Adeyeye

Happenings

Published on :
Like Yari, Like Yerima: Religion as Mask

Like Yari, Like Yerima: Religion as Mask

Happenings

Published on :
Whistle blower policy: Looters burying stolen funds in forests, cemeteries – FG

Whistle blower policy: Looters burying stolen funds in forests, cemeteries – FG

Mfonobong Akpan

Published on :
Ali Baba speaks on the trend of embezzlement in the country

Ali Baba speaks on the trend of embezzlement in the country

Happenings

Published on :
EFCC stops Patience Jonathan from withdrawing from unfrozen Skye Bank ccount

EFCC stops Patience Jonathan from withdrawing from unfrozen Skye Bank ccount

Mfonobong Akpan

Published on :
Photos: EFCC recovers $9.5m, €74000 in former NNPC GMD, Andrew Yakubu’s home

Photos: EFCC recovers $9.5m, €74000 in former NNPC GMD, Andrew Yakubu’s home

Mfonobong Akpan

Published on :
James Ibori set to appeal against conviction for corruption

James Ibori set to appeal against conviction for corruption

Yvonne Williams

Published on :
Breaking: Submit yourself for trial, Supreme Court orders Kalu

Breaking: Submit yourself for trial, Supreme Court orders Kalu

Yvonne Williams

Published on :
Produce Tompolo – Court orders security agents

Produce Tompolo – Court orders security agents

Mfonobong Akpan

Published on :
Lack of evidence against Diezani hinders probe  – Buhari

Lack of evidence against Diezani hinders probe – Buhari

Yvonne Williams

Published on :