US Names 24 More Nigerians in Fresh Fraud, Money Laundering Crackdown The United States has named 24 more Nigerian nationals arrested by immigration authorities over alleged...
EFCC Wins ₦132m Money Laundering Case as Court Orders Forfeiture of Lagos Properties The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Lagos-based...
EFCC Re-Arraigns Two Over Alleged £110,000 Money Laundering, ₦500m Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned two men, Ali Bala, also known as...
KC Luxury Remanded After Pleading Not Guilty to 22-Count Drug, Money Laundering Charge Luxury goods dealer and social media personality Afolabi Kazeem Michael, popularly known as...
US prosecutors, FBI investigate Argentine FA over alleged money laundering, fraud The Argentine Football Association (AFA) is facing growing scrutiny after US federal prosecutors and the...
N8.7bn Money Laundering: Court Hears How Millions Passed Through Malami-Linked Account A Jaiz Bank compliance officer on Tuesday told the Federal High Court in Abuja how...
EFCC Arrests Energy Commission DG Over Alleged N500bn Money Laundering Probe The Economic and Financial Crimes Commission (EFCC) has arrested the Director-General of the Energy Commission...
Money Laundering: Court Orders Arrest of Ex-Minister Sadiya Umar Farouq Justice Jude Onwuegbuzie of the High Court of the Federal Capital Territory (FCT), Apo, has issued...
Money Laundering Trial: Court Admits Ex-AGF Malami, Family to N1.5bn Bail The Abuja Division of the Federal High Court has granted bail totaling N1.5 billion to...
EFCC Drags Bauchi Finance Commissioner to Court Over $6.95m Money Laundering Allegations The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Bauchi State Commissioner...