Search
Latest Stories
Socials
Money Laundering
Remand me in Kuje prison, not EFCC custody – Adoke begs court
A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), on…
EFCC arraigns Adoke on fresh money laundering charges
The Economic and Financial Crimes Commission on Monday arraigned former Attorney-General of the Federation…
South African court issues arrest warrant for ex-president Zuma
A South African court, on Tuesday, issued an arrest warrant for former President Jacob…
Pension team rejected N2bn bribe, EFCC witness tells court
Khalid Aliyu, the EFCC prosecution witness (PW5) in the ongoing trial of Abdulrasheed Maina,…
N207m money laundering charge: trial of CEO 606 Autos, Sarumi Babafemi, adjourned till March 12
The Federal High Court in Lagos on Wednesday adjourned till March 12 the trial…
N33bn cyber fraud and money laundering : Witness says Mompha ran illegal bureau de change
The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday…
Rivers, Lagos headquarters of money laundering -Magu
The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on…
Mompha released after meeting bail conditions
Alleged cybercriminal, Ismail Mustapha, better known as Mompha, has perfected his bail conditions and…
Ikuforiji to appear in court over N338m laundered money
Former Speaker of the Lagos State House of Assembly , Adeyemi Ikuforiji, will be…
$20m Fraud: U.S court issues arrest warrant against Allen Onyema
A court in the United States has issued a warrant of arrest against the…
I never laundered money in my life, Allen Onyema reacts to $20m fraud allegations
The CEO of Air Peace, Allen Onyema has denied allegations of bank fraud and…
Air Peace CEO Allen Onyema indicted, charged in U.S for over $20m bank fraud, money laundering
The U.S Department of Justice, on Friday, released a damning report on the celebrated…
US jails Nigerian man, Olu Victor Alonge, 10 years for wire fraud scheme, indicts six others
A Nigerian man, Olu Victor Alonge, has been sentenced to 10 years in prison…
Alleged $1.49m money laundering: EFCC arrests banker, wife
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly…
Seven Nigerians arrested for scheming to steal funds from elderly widows in US
Federal prosecutors have charged eight people in Utah with fraud and money laundering for…