The Federal High Court in Abuja has postponed the money laundering case against former Kogi State Governor Yahaya Bello, filed by the Economic and Financial Crimes...
The Nigerian Financial Intelligence Unit (NFIU) has reiterated its commitment to combating money laundering and other financial crimes in the country, vowing to leave no stone...
The Economic and Financial Crimes Commission (EFCC) has arraigned the owners of Telcom Satellites TV (TSTV) before the Federal High Court in Abuja on a nine-count...
The Economic and Financial Crimes Commission (EFCC) on Thursday, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria (SMEDAN) Bature Umar...
Justice Mohammed Liman of the Federal High Court, Lagos, on Friday reserved judgment in the trial of former Speaker of the Lagos State House of Assembly,...
The trial of a former governor of Ekiti State, Ayodele Fayose over alleged money laundering has been adjourned till July 1, 2024 for continuation of trial....
The Economic and Financial Crimes Commission (EFCC) will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal...
As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government has entered...
Justice Kehinde Ogundare of the Federal High Court, Lagos, on Monday, adjourned the trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele,...
The Federal Government on Tuesday arraigned the Peoples Democratic Party (PDP) candidate in the March 18, 2023 governorship election in Ogun State, Oladipupo Adebutu, for alleged...
The Economic and Financial Crimes Commission (EFCC) has made a startling revelation linking religious organizations to suspected money laundering activities. Chairman of the commission, Ola Olukoyede,...
Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja, on Monday, dismissed a member of the House of Representatives, Nicolas Mutu’s no-case submission in his trial...
The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, for questioning over a fraud...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu at the Lagos Special Offences Court, Ikeja, for alleged money...
The Federal High Court sitting in Port Harcourt, Rivers State, on Monday, sentenced George Turnah, a former Special Adviser to erstwhile Managing Director of Niger Delta...
The Economic and Financial Crimes Commission (EFCC) has approached the Supreme Court to set aside the appeal court which discharged the former Jigawa State governor, Sule...
A former governor of Delta State, Chief James Ibori has vowed to fight for justice, as UK prosecutors asked a Southwark Crown Court in London to...
A former Minister of Aviation, Stella Oduah, was on Friday arraigned before a Federal High Court sitting in Abuja by the Economic and Financial Crimes Commission...
The Supreme Court has ordered the release of Senator Peter Nwaoboshi representing Delta North from the Ikoyi prison in Lagos State. Nwaoboshi had been given a...
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, on Tuesday, adjourned the trial of the state’s former Attorney-General, Mr. Olasupo Shasore, for alleged money laundering...
Justice Mohammed Liman of the Federal High Court, Lagos on Friday adjourned till July 17 the trial of a former Speaker of the state House of...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned two men, Taiwo Oluwadahunsola and Adebola Adetayo, at the Lagos State Special Offences Court, Ikeja, for...
Police on Wednesday arraigned a member of the House of Representatives from Port Harcourt Federal Constituency 2, Dr. Chinyere Igwe, for alleged money laundering at the...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday sentenced a former accountant in the Office of the Head of Service of the Federation,...
Nigeria and South Africa have been added to the money laundering watch list of the Financial Action Task Force (FATF), the organisation disclosed. FATF, an intergovernmental...
The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello; his nephew, Ali Bello and his wife Rashida Bello (at large)...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Rashida, wife of the Kogi State Governor, Yahaya Bello, at the Federal High Court, Abuja, for...
The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. ...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Monday, sentenced Dr. Doyin Okupe, a former senior special assistant on media to ex-President Goodluck Jonathan,...
The absence of a prosecution witness stalled the trial of the former Minister of Aviation, Femi Fani-Kayode, for alleged money laundering at the Federal High Court,...
The Economic and Financial Crimes Commission (EFCC) charged the former Lagos State Attorney-General and Commissioner for Justice, Supo Sashore (SAN), for alleged money laundering running into...
A former Plateau State Governor, Joshua Dariye, said on Sunday his conviction for money laundering was politically motivated. He stated this during a weekly pre-recorded program...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a businessman, Akinola Ogunlewe for alleged $22.6 million fraud at the Federal High Court, Abuja. He was...
The Court of Appeal, Lagos, on Friday, sentenced the Senator representing Delta North Senatorial District, Peter Nwaoboshi, to seven years imprisonment for money laundering. The Economic...
President Muhammadu Buhari has transmitted bills seeking to prevent money laundering and terrorism to the Senate for consideration. In a letter addressed to the lawmakers and...
The withdrawal of the Economic and Financial Crimes Commission (EFCC) lead counsel stalled the trial of a former Attorney-General of the Federation and Minister of Justice,...
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for ruling in the trial of a former Chief of Air Staff,...
The eNaira will cause money laundering and financing of terrorism, according to the International Monetary Fund (IMF), as the global creditor revealed the digital currency possesses...
The Central Bank of Nigeria on Thursday rejected the plan by the Senate to enact new anti-money laundering law in the country. The CBN Governor, Godwin...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned the duo of Ope Saraki, a cousin to former Senate President,...
The Pandora Papers continue to unravel lots of alleged shady financial misconducts as a former National Security Adviser, Sambo Dasuki, has been accused of money laundering...
The founder and general overseer of Living Faith Church Worldwide, aka Winners’ Chapel, David Oyedepo, has been accused of tax evasion via the purchase of prized...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the aide to a former Bayelsa State governor, Mr. Embelakpo Apere, and his wife, Beauty, for...
The Pandora Papers continue to unravel lots of alleged shady financial misconducts as a former Minister and serving Senator, Stella Oduah has been accused of siphoning...
The Federal High Court in Abuja on Wednesday, barred the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen. Orji Uzor Kalu. The...
The Arewa Youth Consultative Forum, (AYCF) has vowed to shut down Nigeria if anything should happen to embattled Head of the Police Intelligence Response Team (IRT)...
Senator Ali Ndume has pleaded with Justice Okon Abang of the Federal High Court, Abuja, to withdraw as a surety to former Chairman of Pension Reform...
Justice Okon Abang of the Federal High Court, Abuja, has fixed July 19 for ruling on either the no-case submission filed by former governor of Adamawa...
A federal judge in Texas, United States, has sentenced a Nigerian, Akhabue Ehis Onoimoimilin, 29, to seven years and three months imprisonment for his participation in...
