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Money Laundering
EFCC arrests alleged Mompha’s collaborator, Hamza Koudeih, from his $5m Eko Pearl Towers suite
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes…
FBI arrests Ninalowo, American partner over $1.5m fraud
A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes,…
My ordeal with EFCC started during last presidential election – Maurice Iwu
The embattled former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu,…
Former INEC chair to be arraigned for allegedly laundering N1.2bn
The Economic and Financial Crimes Commission (EFCC) has announced its plan to arraign a…
EFCC arrests Malaysia college graduate for allegedly laundering N150m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson…
EFCC nabs SSG’s brother with N60 million in four Ghana Must go bags [Photos]
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28,…
Nigerian jailed three years in Singapore for multi-million dollar international money laundering scheme
A 47-year-old Nigerian man was on Thursday jailed and fined by a Singapore court…
Nigeria woman found guilty of money laundering in scheme that stole $246,219 from lawyer
A Nigerian woman was on Wednesday convicted by a federal jury in US District…
Nigerian, who is the go-to money launderer for fraudsters globally, convicted in UK
A Nigerian man, Kazeem Akinwale, has been found guilty by a UK court for…
DIEZANI’S BRIBE! Ex-INEC officials sentenced to seven years imprisonment
A Federal High Court in Lagos on Friday sentenced two ex-officials of the Independent…
UNLAWFUL CONVERSION OF PUBLIC FUNDS! Trial of Ladoja ends, court reserves judgment
A Federal High Court Lagos on Monday, reserved judgment in the criminal case against…
HE WAS TRAVELLING TO CHINA! EFCC arrests man at Kano airport with $207,000
The Economic and Financial Crimes Commission has arrested one Sani Abdullahi at the Mallam…
VOARS! FG signs new Executive Order to collect taxes on foreign assets of Nigerians
President Muhammadu Buhari is stepping up the regulations on money laundering and tax evasion by…
US court jails Nigerian for 11 years over romance scams and money laundering
A Nigerian man has bagged 11 years and three months imprisonment (135 months) in…