A Nigerian man, Olu Victor Alonge, has been sentenced to 10 years in prison for his role in a wire fraud scheme that targeted users of...
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly Isioro and his wife Ovuomarhoni Naomi Isioro for their alleged involvement in...
Federal prosecutors have charged eight people in Utah with fraud and money laundering for what they argue was a scheme to steal funds from elderly widows....
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes Commission [EFCC] over his role in internet-related fraud and money laundering. Koudeih,...
A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes, 27, are presently behind bars in Chicago, the United States for allegedly...
The embattled former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has revealed that his ordeals with the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has announced its plan to arraign a former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, 32, Business Administration graduate of...
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N60, 000, 000 (Sixty Million Naira)...
A 47-year-old Nigerian man was on Thursday jailed and fined by a Singapore court for money laundering and other offences. According to reports, Amos Paul Gabriel,...
A Nigerian woman was on Wednesday convicted by a federal jury in US District Court, Georgia for conspiring to commit money laundering. Gloria Ifem Okolie, 39,...
A Nigerian man, Kazeem Akinwale, has been found guilty by a UK court for allegedly acting as a money launderer for fraudsters. Akinwale was found guilty...
A Federal High Court in Lagos on Friday sentenced two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, to seven years’...
A Federal High Court Lagos on Monday, reserved judgment in the criminal case against a former Governor of Oyo State, Rashidi Ladoja, and one of his...
The Economic and Financial Crimes Commission [EFCC] has arrested one Sani Abdullahi at the Mallam Aminu Kano International Airport, Kano, on suspicion of money laundering. Abdullahi...