Why CJN’s Planned Prosecution Is Shocking – Influential Igbo Group
A prominent Igbo socio-cultural group, Nzuko Umunna, has condemned the move by…
EFCC arrests man at Kano airport for failing to declare $207,000
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi…
MURIC Weighs In On Union Bank PLC’s Latest Fraud Business Scandal
An Islamic Socio-Economic and Humanitarian group, the Muslim Rights Concern (MURIC), has…
Lebanese Caught Smuggling N940m out of Nigeria by EFCC
A Lebanese national has been caught trying to smuggle monies in various…
EFCC Arraigns Man for Moving N15m From Company Account
The Economic and Financial Crimes Commission (EFCC), arraigned one Mr. Christopher Okeke…
South African Central Bank Fines HSBC for Lax Money Laundering Controls
Several weeks after the Nigerian Government pointed accusing fingers at Global Banking…
Turkey orders arrest of 417 suspects in illegal bank deals of $419m
Prosecutors in Turkey ordered the detention of 417 suspects in a money-laundering…
Three INEC Officials Remanded in Prison for Money Laundering
Three officials of the Independent National Electoral Commission (INEC) have been remanded…
EFCC Invites Ekweremadu – Accuse him of Money Laundering
In what may be counted as the continued fall-out from the Political…
British govt proposes reforms to clamp down on money laundering
The UK government has proposed reforms to clamp down on money laundering…
EFCC quizzes Oduah over N9.4b contract
After about 10 months of dilly-dallying, former Aviation Minister Stella Oduah yesterday…
N4.5b money laundering: Court issues bench warrant on Nnamani
A Federal High Court in Lagos on Monday issued a bench warrant…
Former Niger Gov., Aliyu, docked for money laundering
Former Niger governor Babangida Aliyu was on Thursday arraigned before a Federal…
Money laundering: Dogara urges African govts to enhance support for enforcement agencies
Speaker, House of Representatives, Yakubu Dogara, on Thursday urged West African governments…
France convicts vice president of money laundering
A French court on Friday convicted Equatorial Guinea’s Vice President Teodorin Obiang…
Alleged $15.5m laundering: Court reserves ruling on motion to reverse guilty plea
A Federal High Court in Lagos on Wednesday reserved ruling on a…
Money laundering: Court dismisses Fani-Kayode’s application for case transfer
A Federal High Court in Lagos on Tuesday, dismissed an application by…
Alleged N36bn fraud: Ex-Gov.Turaki of Jigawa gets N500m bail
A Federal High Court, Abuja, on Tuesday granted N500 million bail to…
Corruption trial: Court grants Dikko permission to travel abroad
The Federal High Court, Abuja, on Monday granted the former Chief of…
EFCC re-arraigns Lamido, sons
The Economic and Financial Crimes Commission (EFCC) on Friday, re-arraigned former Jigawa…
Dokpesi: N2.1bn contract for media campaign not in compliance with BPP procedure-witness
A prosecution witness, Babatunde Auye, on Thursday told the Federal High Court,…
Nigerian Man swallows $90,000 tucked into condoms
Nigerian man has been arrested in eastern France after being found with…
Alleged money laundering: Absence of Dikko’s counsel stalls trial
The absence of the lead defence counsel, Hassan Liman (SAN) at the…
Former FCT Minister’s son re-arraigned on amended charges
Former FCT Minister’s son, Shamsudeen Bala, was on Tuesday re-arraigned at the…
Money laundering: Court convicts INEC official
A Federal High Court sitting in Lagos, on Wednesday sentenced an official…
Authorities book 12 lawmakers of Indian state for money laundering
Indian authorities on Friday booked 12 lawmakers of the eastern state of…
Money laundering: Guilt-racked INEC official knows fate April 27
A Federal High Court in Lagos on Friday fixed judgment for April…
Diezani, Others In Fresh Money Laundering Trouble
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former…
‘How money launderers sponsor terrorism’ – fraud experts
Directly or indirectly, money launderers are the top financiers of terrorism, fraud…
U.S. Govt Questions Nigeria’s SSS’ Ability To Investigate Fraud – Report
As the President Muhammadu Buhari administration continues its anti-corruption effort, the United…