Tag: Money laundering

Hours after report of two Chinese nationals who were arrested for bribing an official of the Economic and Financial Crimes ...

Veteran actress and fitness expert,Kate Henshaw has been accused of money laundering by a twitter user. It all began after ...

The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal ...

Journalist and activist Kayode Ogundamisi has been knocked by former Aviation Minister, Femi Fani-Kayode for taunting him after Justice Okon ...

A federal high court in Abuja has found Olisa Metuh, a former spokesman of the Peoples Democratic Party (PDP), guilty ...

Hours after former Kaduna federal lawmaker, Shehu Sani was arrested by the Economic and Financial Crimes Commission (EFCC) over alleged ...

The estranged wife of Zimbabwe's Vice President, Mary Chiwenga has been charged in a Harare court with attempted murder after ...

The Independent Corrupt Practices and Other Relatef Offences Commission (ICPC) has arraigned a former staff of the judiciary and his ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been accused by the House of Representatives for lying ...

Suspected internet fraudster, Mompha has finally opened up about his alleged money laundering, as he recounts his arrest and the ...

Chief Magistrate Douglas Ogoti has sentenced Nairobi Governor, Mike Sonko to two days in prison over money laundering and bribery ...

A female banker has been arrested by the Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office for allegedly obtaining ...

Two houses of the former senate president of Nigeria, Dr. Bukola Saraki in Ilorin, the capital of Kwara state have ...

The Economic and Financial Crimes Commission (EFCC) has seized the passport of the embattled chief executive officer of Air Peace, ...

A building described as "YAHOO ACADEMY" allegedly used solely for the training of youngsters in all forms of cyber criminality ...

A former staff of the Ayete Microfinance Bank Limited, situated in Ayete, Oyo State, Sunday Fadayomi has been sentenced to six ...

Department of Justice, U.S. Attorney’s Office, Northern District of Georgia has arraigned a Nigerian man on twenty counts of bank fraud, ...

Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. During the week, ...

Hours after the CEO of Air Peace was indicted over an alleged bank fraud and money laundering in the United ...

35 days after the Chairman and CEO of Air Peace recieved was honored by members of the House of Representatives, Allen ...