Money Laundering

Alleged N1.35bn Fraud: Lamido, Sons Case Delay Again as Defence Lawyer No Show Trial of former Jigawa State Governor, Sule Lamido, and im two sons,...

Alleged N6bn Money Laundering: Court Shift Judgment in Mompha Case to October 15The Lagos State Special Offences Court sitting for Ikeja don reserve judgment...

Financial Intelligence Units (FIUs) across West Africa don renew their commitment to strengthen the fight against money laundering, terrorism financing and proliferation financing after...

EFCC Arrests Energy Commission DG Over Alleged N500bn FraudOperatives of Economic and Financial Crimes Commission don arrest the Director-General of Energy Commission of Nigeria,...

Court Jails Ex-Power Minister Saleh Mamman 75 Years for FraudJustice James Omotosho of the Federal High Court don sentence former Minister of Power, Saleh...

Chief Judge of the Federal High Court, John Tsoho, don reassign the two money laundering cases wey Economic and Financial Crimes Commission (EFCC) file...

Independent Corrupt Practices and Other Related Offences Commission (ICPC) don arraign one Director for Federal Ministry of Works, Blessing Lere-Adams, over allegations of money...

Federal High Court for Abuja on Wednesday don grant bail of N1.5 billion to former Attorney-General of di Federation and Minister of Justice, Abubakar...

EFCC don detain former Attorney-General of the Federation, Abubakar Malami (SAN), over big-big allegations wey join terrorism financing, money laundering and suspicious movement of...

Wetin dey happen? — One FCT High Court don give NNPCL big oga, Bayo Ojulari, 14 days make im show why court no suppose...