EFCC arrests Archbishop over alleged naira abuse, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel…
Jarvis’s management demands apology from Peller over money laundering allegations The management of popular content creator Amadou Elizabeth Aminata, widely…
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian,…
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…
Court frees Fayose of fraud, money laundering charges, EFCC to challenge verdict A former governor of Ekiti State, Mr. Ayodele…
Ex-Chief of Staff indicts El-Rufai in money laundering case Alhaji Muhammad Bashir Sa’idu, the former Chief of Staff to Malam Nasir…
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…
Money laundering: Court freezes 21 bank accounts, orders holders’ arrest A Federal High Court in Abuja on Friday ordered the…
Why we dropped money laundering charges against Bobrisky – EFCC Bilikisu Bala, a prosecutor with the Economic and Financial Crimes…
Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC)…