Mompha Returns To Instagram After Sudden Disappearance
Instagram account of embattled Nigerian big boy, Mompha’s has been reactivated after its deactivation some…
money laundering
‘Fake’ Native Doctor Remanded In Prison, To Forfeit All His Properties
A ‘fake’ native doctor has been remanded by the federal high court in Ibadan,…
Alleged Money Laundering: EFCC Re-arraigns Former INEC Chairman, Maurice Iwu
The Economic and Financial Crimes Commission(EFCC) has re-arraigned a former chairman of the Independent National…
77 Nigerians: Before You Blame All Igbos, Remember Ganduje, Abacha
Reno Omokri has condemned the generalisation that all Igbos are criminals, following a list of…
FBI Arrests 77 Nigerians In The Largest Sophisticated Internet Fraud In US History
The United States’ Federal Bureau of Investigation (FBI) has arrested 80 suspected internet fraudsters and…
Former INEC Chairman Lands In EFCC Custody For Money Laundering
The Economic and Financial Crimes Commission(EFCC) has remanded in its custody the former Chairman of…
Nigerians React to Court order of forfeiture of billions of naira and millions of dollars traced to Patience Jonathan
Following the now viral news that a Federal High Court sitting in Abuja has ordered…
Foreign business man loses $7,000 to FG
A Republic of Congo-based businessman, identified as Ani Onyeka, forfeited the sum of $700,000 to…
Popular Nigerian Promoter, T-Money Arrested And Jailed In UK For Laundering 1million Pounds
Babatunde Adu a.k.a T-Money Adu or Alaga Promoter who laundered almost a million pounds in…
EFCC Used Mercenaries To Plead Guilty To Money Laundering Charges – Patience Jonathan
Nigeria’s former First Lady, Dame Patience Jonathan, has accused the Economic and Financial Crimes Commission,…
N4.6b Fraud: Court Grants Fayose’s Associate N500m Bail
The Federal High Court, Abuja, has granted bail to Abiodun Agbele, an associate of Governor…
EFCC To Re-Arraign Nyako And Son
Former governor of Adamawa, Murtala Nyako, and his son, Abdul-Aziz, will be re-arraigned by the…
Money Laundering: EFCC Arraigns Diezani’s Associate, Jide Omokore, Ex-NNPC GMD, Others
A close associate of the immediate past Minister of Petroleum Resources, Diezani Alison-Madueke and chairman…
You Have A Case to Answer, Court tells Ohakim
The Federal High Court sitting in Abuja has ruled that ex-governor of Imo State, Chief…
Alleged Money Laundering: You Must Defend Yourself, FG Tells Ohakim
The Federal Government has asked the former Governor of Imo State, Ikedi Ohakim, to defend…
EFCC Invites Top Officials Of Health Ministry For Questioning
The Economic and Financial Crimes Commission, EFCC, has beamed its searchlight on the Federal Ministry…
Alleged N1.35bn Fraud: Ex-Gov. Lamido’s Trial Adjourned Again Following Counsel’s Absence From Court
The trial of a former Governor of Jigawa State, Sule Lamido, was further adjourned on…
Ex Brazil President, Lula Charged For Money Laundering
Former Brazilian president Luiz Inacio Lula da Silva has been charged in a money-laundering investigation…
EFCC Invites Diezani’s Husband Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), yesterday, invited Alison Amaechina Madueke, husband of embattled…
Buhari Sends Bill Seeking Establishment Of Money Laundering Control Bureau To NASS
President Muhammadu Buhari has once again shown commitment to tackle corruption in all its form…