EFCC Arraigns Two BDC Operators for Laundering $1.6m Smuggling Proceeds
The Economic and Financial Crimes Commission (EFCC), has attained Two Bureau De…
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
New Zealand police have frozen 140 million New Zealand dollars (90 million…
United States Announce Sanctions against Six Nigerians for $6m Fraud
The US treasury and the Department of Justice has announced sanctions against…
Alleged N4.6bn Money Laundering: Trial of Usman, Fani-Kayode Stalled
The money laundering trial involving a former Minister of Finance, Nenadi Usman…
Portugal Investigates Football Money Laundering, House of Spain’s Casillas Targeted
Portuguese authorities searched the house of Spain’s 2010 World Cup-winning captain Iker…
Money Laundering: UK Govt Freezes 95 Accounts, Warns Nigerian Students
The Government of the United Kingdom says it has frozen 95 bank…
EFCC Re-Arraigns ex-Lagos Speaker, Aide on 54 Counts of Money Laundering
A former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji,…
Fidelity, GTBank, Union Bank, Others Fingered In Mompha’s EFCC Money Laundering Investigation
A confidential source has revealed that virtually all the Nigerian banks including…
Mompha, Lebanese EFCC saga: Hilarious reactions from Nigerians
Few days after Popular Instagram celebrity, Ismaila Mustapha better known as Mompha…
Fayose : EFCC alleges Defence rendered key witness uncredible
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence…
Court fixes Dec. 2 for Orji Kalu’s case over N7.65bn fraud
Justice Mohammed Idris of a Federal High Court in Lagos, Tuesday, fixed…
INEC officials arrested by EFCC for diverting N84.6 million ad hoc staff allowance
TheCable has reported the arrest of four INEC officials by the Economic…
Aid Agencies under surveillance for money laundering- Ibrahim Magu
Economic and Financial Crimes Commission, acting chairman, Ibrahim Magu, has revealed that…
PAF has Ordered the release of Omoyele Sowore
The Peoples Alternative Front (PAF) has demanded the release of Omoyele Sowore…
Money laundering: Court grants Atiku’s son-in-law, Babalele N20m bail
A federal high court sitting in Lagos has granted Abdullahi Babalele, son-in-law…
Lekki Toll: 18 staff arrested, 32 under investigation over fraudulent acts
The management of Lekki Concession Company (LCC), the body in charge of…
Osinbajo’s company linked to N100bn tax fraud, money laundering case
Simmons Coopers Partners, a company in which Vice-President Yemi Osinbajo has a…
Diezani Alison Madueke loses another property to FG
A Lagos Federal High Court through the ruling of Justice Chuka Obiozor…
Scotland police sue ex-Super Eagles star, Okocha for money laundering
The police in Scotland has dragged a former Super Eagles captain Austin…
EFCC slams Gbenga Daniel with 32-count fraud charges
A State High Court in Abeokuta area of Ogun presided over by…
Alleged Money laundering: Court adjourns trial of 2 PDP Chieftains to July 1
A Federal High Court in Lagos on Thursday, adjourned until July 1…
EFCC intercepts N54m at Maiduguri airport, links fund to terrorism financing
Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted N54million…
Vote Buying: EFCC apprehends Imo State Accountant-General for diverting N1 billion
Officials of the Economic and Financial Crimes Commission, EFCC, have secured the…
Money Laundering: Ex-Skye Bank Chairman, MD Get N100m Bail Each
The Federal High Court, Abuja on Thursday, admitted a former Chairman of…
EFCC: How Atiku’s lawyer, son-in-law used Intel West Africa, shell companies to launder €150m
More revelations have continued to emerge from the Economic and Financial Crimes…
Money laundering: EFCC releases Atiku’s son-in-law from custody
The Economic and Financial Crimes Commission (EFCC) has released the son-in-law to…
EFCC grills Atiku’s son-in-law for laundering €150m
Information from the Economic and Financial Crimes Commission (EFCC) has revealed that …
Absence of counsel stalls Dokpesi’s N2.1bn money laundering trial
The trial of the Founder of DAAR Communications Plc., Raymond Dokpesi, was…
Sen. Ubah demands probe into rumours of his arrest over money laundering
Sen. Andy Ubah, representing Anambra South Senatorial District in the Senate, has…
EU blacklists Nigeria for poor control on money laundering, terrorism financing
The European Commission has blacklisted Nigeria, Saudi Arabia, Panama and other jurisdictions…