Once a lovely love affair, it now becomes caught in a cruel web of treachery and display of humiliation. Rich millionaire Ms. Folasade Balogun and her estranged...
The Economic and Financial Crimes Commission, EFCC, has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja, on suspicion of internet fraud and money laundering. Nkwocha, who...
INTERPOL has announced that hundreds of thousands of dollars are being laundered out of Nigeria every hour, with funds illicitly flowing across Africa and the globe....
A Federal High Court in Abuja has adjourned the arraignment of former Kogi State Governor, Yahaya Bello, on charges of money laundering until July 17, 2024....
During the Friday court session, Bobrisky pleaded guilty to a four-count charge of abuse of the naira and money laundering. Cross-dresser and LGBTQ activist Bobrisky, legally known...
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC has disclosed that the crime agency traced N7 billion, suspected to be proceeds of...
The Federal Government of Nigeria has filed charges against Oladipupo Adebutu, the 2023 governorship candidate of the Peoples Democratic Party (PDP) in Ogun State, for alleged...
Big Brother Naija Season 4 winner, Mercy Eke has narrated how she got herself involved in money laundering despite her good report and hard work. The...
Dr. Doyin Okupe, a Senior Special Advisor (SSA) to former President Goodluck Jonathan, was found guilty of accepting more than N200 million in cash from former...
The EFCC, Ilorin Zonal Command today re-arraigned Ope Saraki, a cousin to former Senate President, Dr Bukola Saraki, and a former Commissioner for Information in Kwara...
Faisal Maina, son of Abdulrasheed Maina, the former chairman of the Pension Reformed Task Team, has been sentenced to 14 years imprisonment. The judgement was given...
The Economic and Financial Crimes Commission (EFCC) has cautioned that Non-Governmental Organisations (NGOs) abetting terrorism funding and money laundering would be punished according to the law....
On Wednesday, the Economic and Financial Crimes Commission, arraigned a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji over alleged conspiracy and N338.8...
