The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six billion Naira money laundering. The News...
The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and money laundering. NDLEA Director, Media and...
An American, Ms Ebony Mayfield, who allegedly helped founder of Air Peace, Allen Onyema, to facilitate a $20m bank fraud, will be sentenced on Friday by...
The Economic and Financial Crimes Commission (EFCC) is set to arraign Supo Shasore, former attorney-general (AG) and commissioner for justice in Lagos State on money laundering...
FORMER Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that Pastor Emmanuel Omale of the Divine...
A Federal High Court Abuja has struck out the seven-count money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against former National Publicity...
The United States is close to reaching an agreement with the brother of Kebbi State Governor, Abubakar Bagudu, to resolve a court case over more than...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for...
…. armed security agents foil EFCC’s attempt to re-arrest him within the court premises The Federal High Court sitting in Abuja, on Monday, convicted and sentenced...
Corrupt persons are now using real estate as an avenue to launder illicit funds, the Independent Corrupt Practices and other related offences Commission has said. Chairman...
