Tag: Money laundering

Diezani Alison-Madueke, the former Nigerian petroleum minister, was seen departing the Southwark Crown Court in London on Thursday, the 29th ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former attorney-general of the federation (AGF), Abubakar Malami, on allegations ...

On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89 billion to ...

Ex-police chief, Tafa Balogun was arrested for money laundering According to Thomas Carlyle, history is a mighty dramos, enacted upon ...

Doyin Okupe, the former Director-General of the Labour Party Presidential Campaign Council, was on the 19th of December, sentenced by ...

The decision of the Central Bank of Nigeria directing banks to desist from carrying out transactions with entities dealing in ...

Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three years in prison over a ...

One of Malta's most prolific Nigerian footballers, Sunday Eboh, and four others have been accused of scamming an elderly Maltese ...

The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides, a Chinese ...

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, ...

Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel to the United Arab Emirates ...

A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no-case submission by an ...

The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam, before Justice Ahmed Mohammed of ...

The Federal High Court in Abuja, on Monday, gave Senator Ali Ndume who is representing Borno South, 21 days, to ...

As the trial of former Pension Reform Task Team, Abdulrasheed Maina, continues over the alleged misappropriation of N2.8 billion, the ...

An Economic and Financial Crimes Commission (EFCC) witness yesterday told a Federal High Court in Lagos that it began investigating ...

New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known as Huspuppi. This is coming ...

Two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali were convicted and sentenced to two years imprisonment by Justice ...

A former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED) identified as Captain Ezekiel Bala Agaba has been ...