The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti Governor, Ayodele Fayose...
Ms Hafsat ABubakar Bakari was appointed as the new Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) by President Bola Tinubu on...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering...
Turkey said Wednesday it had detained 56 high-priority suspects wanted by 18 countries for crimes ranging from drug dealing and money laundering to murder, counterfeiting and...
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion...
The Supreme Court has upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment for offences of fraud and money laundering. The...
A member of the House of Representatives for Port Harcourt City Local Government Constituency II at the National Assembly, Chinyere Igwe has been arraigned before a...
The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash payment in excess of N5 million is money laundering. EFCC, a Nigerian law enforcement agency that investigates...
The presidential candidate of the ruling All Progressives Congress (APC), Bola Tinubu, has reacted to the certified judgment documents released by the Chicago, US court, where...
Nigerian Twitter has been thrown into a frenzy with a United States District Court judgement from the Northern District of Illinois taking possession of Ahmed Bola...
The National Drug Law Enforcement Agency (NDLEA) has declared wanted a Lagos socialite, Ademola Kazeem, also known as Alhaji Abdallah Kazeem Muhammed, over offences bordering on...
Ping Express, a Texas-based remittance company with ties to the United Kingdom (UK), has pleaded guilty in the United States (US) to money laundering after sending...