Ozor IKenna and Ogbo Emmanuel Obiora, have been convicted by a Lagos Federal High Court, for laundering the sum of $196, 883.740 USD and $162, 883.740...
A First Bank Plc deputy manager in a Ghana branch, Kenneth Clement Chibuike, was today, arraigned before a Lagos Federal High Court, on alleged offences bordering...
The Abuja Division of the Court of Appeal on Thursday, August 4, 2022, set aside the judgment of a Federal High Court, Abuja which discharged and...
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the US where he is wanted in a case of conspiracy to...
Enugu Command of Economic and Financial Crimes Commission, EFCC, has arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of...
The Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, aka Mompha for laundering funds obtained through unlawful activities and retention...
The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is a collaborative...
Moves against public servants with unexplained sources of wealth The Senate on Tuesday considered two critical bills seeking to facilitate the swift prosecution of money launderers...
The Nigerian government has indicated willingness to join membership of the global Financial Action Task Force (FATF) on money laundering and terrorist financing watchdog in a...
Justice Obiora Egwuatu of the Federal High Court Abuja, Today October 27, 2021 granted bail to Mrs. Grace Taiga, a female accomplice in the multiple fraud...