Nigerian man, Vietnamese wife, others nabbed for alleged money laundering Vietnamese authorities in Ho Chi Minh City have arrested a…
Yahaya Bello counters EFCC on $720,000 children’s school fees payment Former Kogi State governor, Yahaya Bello, has opened up on allegation of…
EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March…
BREAKING: Court quashes N21.5bn money laundering charge against ex-Chief of Air Staff, others The Federal High Court in Lagos on…
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General…
Court sends two ‘Pickers’ to jail for money laundering in Benin Justice C.A. Obiozor of the Federal High Court sitting…
Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted…
The Economic and Financial Crimes Commission on Wednesday arraigned Rashida Bello, wife of the Kogi State and the governor's nephew,…
Spokesperson for the All Progressives Congress (APC) presidential campaign council, Festus Keyamo, has asked a federal high court in Abuja…
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over…