Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
‘Money laundering in real estate sector, bureau de change, car dealerships not reported’ – EFCC tells media
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim…
Don’t allow your politician relatives use you for money laundering – EFCC chairman charges Nigerians
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim…
Money laundering: Appeal Court voids Kogi court’s ruling against EFCC’s investigation of Yahaya Bello’s govt
The Appeal Court, Abuja Division, has set aside the injunction granted by…
EFCC sets sight on fraudsters using real estate for money laundering
The Economic and Financial Crimes Commission (EFCC) has vowed to beam its…
Peter Obi’s supporters question silence over Doyin Okupe’s money laundering conviction
Supporters of the presidential candidate of Labour Party (LP), Peter Obi have…
Okupe’s crime committed while working for PDP – Sam Amadi
A former Chairman of the Nigerian Electricity Regulatory Commission (NERC), Dr. Sam…
Court convicts Peter Obi campaign DG, Doyin Okupe, for money laundering
Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja has convicted…
Money laundering: Senator Bassey jailed 42 years
The senator representing Akwa Ibom North East, Albert Bassey, was on Thursday…
Judge’s absence stalls Fayose’s fraud trial
The money laundering trial of a former Governor of Ekiti state, Ayodele…
EFCC denies detaining Adoke’s co-defendant during investigation
Aminu Lawal, an investigator with the EFCC, says Aliyu Abubakar, a co-defendant…
Money laundering: Court acquits ex-NNPC GMD Andrew Yakubu
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu,…
Money Laundering: CBN advises National Assembly against new laws
The Central Bank of Nigeria on Thursday kicked against the plan by…
Real Estate Sector Major Conduit for Money Laundering – EFCC Boss Reveals
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on…
Money Laundering: Go After Yahaya Bello Now – PDP Tells EFCC
The Peoples Democratic Party (PDP) has charged the Economic and Financial Crimes…
Prophet Bushiri’s Family Stopped From Leaving Malawi
Family members of self-proclaimed prophet Shepherd Bushiri and his wife Mary have…
Money Laundering: US Court Sentences Bitcoin Exchange Owner To Prison
A Bulgarian national, Rossen G. Iossifov, who was convicted by a federal…
Top 11 Things You Didn’t Know About Wartime President Yakubu Gowon
The UK parliament while addressing the need to curb corrupt practices of…
Reps member likely to join Ndume in prison as court orders him to produce fleeing Maina’s son
Justice Okon Abang of the Federal High Court sitting in Abuja has…
EFCC Opens Evidence In Trial Of Former Lagos Speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first…
Real Estate Sector Becoming Avenue for Money Laundering – CISLAC
The Civil Society Legislative Advocacy Centre (CISLAC) says the real estate…
Malabu Oil Deal Violated Money Laundering Laws
Mr Temitope Erinomo, a prosecution witness, told the Federal High Court,…
Kiddwaya’s Dad Was Convicted Of Money Laundering, Corruption In UK
When BBNaija Lockdown housemate Kiddwaya boasted that he had a fatter bank…
INTERPOL collaborates with Nigeria Police to arrest 3 suspected internet fraudsters
Operatives of the Nigeria Police Cybercrime Unit and the INTERPOL National Central…
Ex-Panama President’s Sons Charged With Bribery, Money Laundering
Two sons of former Panama President, Ricardo Martinelli have been charged by…
EFCC Arraigns Malabu Oil Firm For Money Laundering Offences
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil…
After Tasting Prison, Orji Uzor Kalu Seeks to Amend Criminal Justice Act
After spending five months in Prison before having his conviction overturned, former…
EFCC Arraigns Two BDC Operators for Laundering $1.6m Smuggling Proceeds
The Economic and Financial Crimes Commission (EFCC), has attained Two Bureau De…
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
New Zealand police have frozen 140 million New Zealand dollars (90 million…
United States Announce Sanctions against Six Nigerians for $6m Fraud
The US treasury and the Department of Justice has announced sanctions against…