Billions of pounds of corrupt funds from Nigeria, China, Russia and other countries are pouring into the United Kingdom every year through the purchase of luxury...
A Caribbean country, Dominica, has suspended all relations with Nigeria’s immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, following investigations into her finances in the...
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of former Jigawa...
The US is considering a visa ban and financial ban on Nigeria’s former Petroleum Minister Alison-Madueke following alleged bribery, corruption and laundering money through British and...
The Ijaw Youth Council (IYC), has faulted the request by the Government of the United Kingdom for the extradition of former Governor of Bayelsa State, Diepreye...
The Ogun State Police Command, Monday, confirmed the arrest of a blogger, Emmanuel Ojo for accusing the wife of the state governor, Mrs Olufunsho Amosun of...
The Economic and Financial Crimes Commission, EFCC has arrested a former Governor of Jigawa State, Alhaji Sule Lamido, for alleged money laundering related offences. According to...
Former Minister Femi Fani Kayode and his girlfriend, Precious Chikwendu spotted at the Federal High court in Lagos today for another hearing on a case filed...
The Abuja Division of the Federal High Court has just dismissed a 42-count criminal charge pending against the Former Governor of Bayelsa State, Timipre Sylva. Trial...
by Musa Abdullahi The Osun State Governor, Rauf Aregbesola has denied reports that his son was arrested at the airport for suspected money laundering. The report...
The United Kingdom Charity Commission says it has received many complaints about the Olusegun Obasanjo Foundation in London concerning allegations of financial misconduct and conflicts of...
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and Ope Saraki, cousin to SenatorBukola...
