Money laundering
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Inside Nigeria
Nigerian Footballer Charged to Court Over Money Laundering in Malta
One of Malta’s most prolific Nigerian footballers, Sunday Eboh, has been charged with four others in a romance fraud case.…
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Inside Nigeria
Trial of Ex-AGF Stalled, Adjourned Till August 13
The trial of the former Attorney-General of the Federation, Mr. Mohammed Adoke has been stalled. Mr. Adoke’s trial was stalled…
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Crime
Nigerian Fraud Kingpin, Hushpuppi, Extradited to US
The Police in Dubai, Thursday, extradited Nigerian-born cyber thief, Raymond Igbalode Abbas, otherwise known as Hushpuppi, and his partner in…
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News
Pension Fraud: Maina to remain in custody until Nov. 6
By Taiye Agbaje The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former…
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Inside Nigeria
RevolutionNow: FG Charges Omoyele Sowore with Treason, Money Laundering
RevolutionNow protagonist, Omoyele Sowore, has been charged with treason and money laundering by the Federal Government. The African Action Congress,…
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Inside Nigeria
UK Police in Nigeria over Alison-Madueke’s Money Laundering Scandal
Forensic investigation into the humongous money laundering scandal perpetrated by the former Minister of Petroleum Resources in Nigeria, Mrs Diezani…
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Crime
Money laundering: ex-NIMASA DG jailed 7 years
BY TAIWO FAROTIMI Calistus Obi, a former acting director general of the Nigerian Maritime Administration and Safety Agency (NIMASA) has…
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Inside Nigeria
N60m Money Laundering: Zamfara SSG Brother in EFCC Net
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with…
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Crime
Money laundering: Zamfara SUBEB Chairman, Murtala Adamu Jengebe, jailed 41 years
BY DAMOLA EMMANUEL The Economic and Financial Crimes Commission, EFCC, has recorded another landmark success in its fight against official…
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