Kenyan leader signs tough law to curb money laundering, graft
Kenyan President Uhuru Kenyatta on Friday signed into law the Proceeds of…
Diezani’s money laundering trial In UK begins in June
The United Kingdom has set a date for the trial of former…
Money laundering: Go after CBN, NNPC, Senate Panel tells EFCC
The Senate, via the Senate Committee on Anti-Corruption and Financial Crimes on…
‘I need cancer treatment abroad’ – Ex-minister to court
A former Minister of State for Finance, Senator Nenadi Usman, has asked…
N450m laundering charge: Ex-Minister, SAN get judicial reprieve
A Senior Advocate of Nigeria (SAN), Mohammed Belgore, and a former Minister…
BREAKING: Ibori arrives Nigeria
Former Delta State Governor, James Ibori who was recently freed in the…
Sahara Reporters’ Publisher, Omoyele Sowore Arrested By Police
Men of the Nigerian police have arrested Omoyele Sowore, Sahara Reporters' publisher.…
Money Laundering: Ex- Lagos Speaker, Ikuforiji, Aide Run To Supreme Court
Former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and…
FG Drags Justice Ngwuta To Court Over Corruption, Money Laundering Claims
The Federal Government on Tuesday slammed a 9-count charge of money laundering…
We Have Proof Of Evidence Against Suspended Judges – CJN
The Chief Justice of Nigeria (CJN) Justice Mahmud Mohammed, revealed yesterday that…
EFCC Re-Arraigns Orji Uzor Kalu, Aide In Court For Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Monday charged former Gov.…
How Zenith Bank Helped Obanikoro, Fayose Launder N1.2bn – Branch Head Opens Up
The senior manager and branch head of Zenith bank, Akure, Ondo state,…
How Dudafa Successfully Laundered N270.7million – Witness Reveals
A Compliance Officer with GTBank, Kayode Olanrewaju, on Thursday, told a Federal…
High profile money laundering suspect used 15 GTBank accounts – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that Femi Olukayode,…
EFCC Bows To Pressure, Withdraws Charges Against Diezani Alison-Madueke
The Economic and Financial Crimes Commission, EFCC has bowed to pressure as…
Another Ex-Governor In Trouble With EFCC
Chief Ikedi Ohakim, the former governor of Imo State, has secured himself…
Goodluck Jonathan’s Ex-Aide Arraigned In Connection With N1.6 Billion Money Laundering Case
An ex-aide of the former President Goodluck Jonathan, Waripamo-Owei Emmanuel Dudafa along…
Leaders Of US Polygamist Sect Arrested For Fraud, Money Laundering
Some leaders of a polygamist Mormon sect in the United States have…
EFCC Invites, Grills Prominent Traditional Ruler Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) last week invited and grilled…
Dokpesi Re-Arraigned, Pleads Not Guilty To Money Laundering
The former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, has pleaded…
CBN Set To Punish Banks Helping Corrupt Politicians To Launder Money
The Central Bank of Nigeria has vowed to deal decisively with any…
FG Charges Ex-NSA Dasuki With Laundering N84.6 Million
The Federal government yesterday filed fresh charges of alleged money laundering against…
Blogger arrested in Ogun state for defaming Mrs. Amosun
A blogger in Ogun state, Emmanuel Ojo has been arrested by the…
Laundering: EFCC, FCT ministry to clamp down on Abuja Properties with ghost owners
Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde says…
Former Goldman Sachs banker arrested for laundering $5 million Ibori loot
Former Goldman Sachs banker Elias Preko was sentenced to 4-1/2 years in…
N10 billion Money Laundering: SSS detaining over 13 bankers connected to Lamido son’s
The State Security Service in its bid to investigate the alleged N10…
Court convicts Lamido’s son over money laundering
A Federal High Court, Kano, on Friday convicted Aminu; the son of…
Aminu Lamido Remanded In Prison For Money Laundering Charges
The son of the Jigawa State Governor, Aminu Lamido, has been remanded…
EFCC Arrests Two Over $240,000 Illegal Cash
The Economic and Financial Crimes Commission (EFCC ), has separately arrested two…
Money Laundering: Judge’s Absence Stalls Lamido’s Son’s Arraignment
The absence of Justice Shehu Yahaya Wednesday stalled the planned arraignment of the…