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Money Laundering
US prosecutes Nigerian extradited from UK over $2m sextortion fraud
A Nigerian man, Olamide Shanu, has been extradited from the United Kingdom to the…
EFCC declares Sujimoto boss wanted over alleged money laundering
The Economic and Financial Crimes Commission has declared the Chief Executive Officer of Sujimoto…
EFCC probes civil servants, developers suspected of money laundering
The Economic and Financial Crimes Commission has launched investigations into property developers and civil…
N6.9bn fraud: Fayose claims EFCC failed to prove money laundering case
Former Governor of Ekiti State, Ayodele Fayose, has told a Federal High Court in…
Nine jailed for internet fraud in Akwa Ibom
Nine men have been sentenced to prison in Akwa Ibom for their roles in…
EFCC arraigns Mercy Chinwo’s ex-manager for alleged money laundering
The Economic and Financial Crimes Commission has arraigned Ezekiel Onyedikachukwu, also known as EeZeeTee,…
Money laundering: EFCC arrests bizwoman Aisha Achimugu at Abuja airport
The Economic and Financial Crimes Commission has arrested popular businesswoman, Aisha Achimugu, at the…
Peru’s ex-president, wife jailed 15 years for money laundering
Peru’s former president, Ollanta Humala, and his wife, Nadine Heredia, have each been sentenced…
Nigeria, China partner to fight money laundering in Africa
Nigeria and China have agreed to enhance their cooperation on financial intelligence to fight…
EFCC arraigns TSTV executives over tax evasion, money laundering
The federal government of Nigeria began the trial of two top executives from Telecom…
Zambia’s ex-first lady arrested for money laundering
Zambia’s former first lady, Esther Lungu, has been arrested on charges of money laundering,…
Money laundering: Binance executive collapses in court
There was drama at a Federal High Court in Abuja on Thursday when Tigran…
FG places ex-Kogi gov. Yahaya Bello on watchlist
The Federal Government of Nigeria has placed Yahaya Bello, the former governor of Kogi…
Disgraced US attorney jailed 40 years over money laundering, wire, bank fraud
Convicted killer and disgraced attorney Alex Murdaugh has been sentenced on Monday to 40…
Money Laundering: EFCC arrests Ex-Akwa Ibom AG
Uwemedimo Nwoko, a former Attorney-General and Commissioner for Justice, Akwa Ibom State, has been…