Connect with us
A Federal High Court sitting in Abuja has adjourned the alleged money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against former...
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crimes Commission (EFCC), disclosed...
On Tuesday, the Lagos Division of the Federal High Court fixed November 15 to adopt addresses in the money laundering trial of former Lagos speaker Adeyemi...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ramadan Yaro, the director of...
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole Omotosho of the Federal High Court...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two others for cybercrime and money laundering...
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly, was on December 1, 2022 convicted and sentenced to 42 years imprisonment by Justice...
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of the defunct Pension Reform Taskforce Team...
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation Minister, Senator Stella Adaeze Oduah, be...
Flutterwave Payment Technology Limited, Nigerian fintech company, has denied claims that it was involved in a $59 million money laundering scheme in Kenya which led to...
