EFCC arrests Archbishop over alleged naira abuse, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel Oyeghe, founder of the Faith Healing...
Jarvis’s management demands apology from Peller over money laundering allegations The management of popular content creator Amadou Elizabeth Aminata, widely known as Jarvis or Jadrolita, has...
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder...
EFCC hunts for Atiku’s son-in-law over money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, businessman and son-in-law of former Vice-President Atiku Abubakar,...
Court frees Fayose of fraud, money laundering charges, EFCC to challenge verdict A former governor of Ekiti State, Mr. Ayodele Fayose, was on Wednesday absorbed of...
Ex-Chief of Staff indicts El-Rufai in money laundering case Alhaji Muhammad Bashir Sa’idu, the former Chief of Staff to Malam Nasir El-Rufai, has reportedly implicated his former...
ICPC slams El-Rufai’s ex-aide with money laundering charges The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a former Chief of Staff to immediate past Kaduna...
Money laundering: Court freezes 21 bank accounts, orders holders’ arrest A Federal High Court in Abuja on Friday ordered the temporary freezing of 21 bank accounts...
Why we dropped money laundering charges against Bobrisky – EFCC Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), stated on Monday that...
Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution witness in...
