The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former governor of the Central Bank of Nigeria, Godwin Emefiele, and three...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has stated that the anti-graft agency discovered how a religious sect in Nigeria launders...
The Ikeja Special Offences Court, under Justice Mojisola, adjourned on Wednesday until February 2, 2024, the alleged N2.7bn fraud involving a couple, Ruth and Oriyomi Idowu....
The Human Rights Writers Association of Nigeria (HURIWA) has called for a thorough investigation and prosecution of all those involved in the N37 billion James Okwete money...
Former minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing James Okwete, a contractor arrested by the Economic and Financial Crimes...
The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. “I made mistakes, and I must take responsibility. This is best...
On Monday, July 10, 2023, a Federal High Court sitting in Benin City, Edo State, convicted and sentenced two ‘pickers’ to jail for money laundering. This...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoye Bethel Makuochukwu before Justice R.M. Aikawa of...
Prof. Dibu Ojerinde, former Registrar of the Joint Admissions and Matriculation Board (JAMB), will be charged with seven counts of money laundering in a Federal High...
A former accountant, Pensions Account, Office of the Office of the Head of Service of the Federation, Garba Abdullahi Tahir, also known as Tahir Garba, was...