A Federal High Court sitting in Abuja on Friday, discharged and acquitted former Minister of Justice and Attorney-General of the Federation (AGF), Moh...
The Economic and Financial Crimes Commission (EFCC) has filed 19 criminal charges against Yahaya Bello, former governor of Kogi State, for criminal br...
The Federal High Court in Lagos has fixed April 9 for the reserved judgement of Nigerian crossdresser, Idris Olanrewaju, Okuneye popularly known as Bo...
The Economic and Financial Crimes Commission, will today arraign controversial cross-dresser, Idris Olanrewaju Okuneye popularly known as Bobris...
Bobrisky, the controversial social media personality, is set to face legal proceedings as he is scheduled to appear in court on Friday before Justice ...
A report from Chainalysis has noted that the money laundered through cryptocurrency exchanges declined by 29 per cent in 2023. The report, obtained...
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele...
A Federal High Court sitting in Lagos, Tuesday quashed the N21.5 billion money laundry charges preferred against a former Chief of Air Staff, Ad...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that religious leaders linked to money laundering ...
Singapore, long regarded as a pristine global financial centre, finds its reputation in jeopardy amidst a massive money laundering scandal that has al...
An Abuja Court of Appeal has upheld the conviction and eight-year sentence imposed on the former Chairman of the Pension Reform Task Team (PRTT), Abdu...
The Federal Government through the Independent Corrupt Practices and other related offences Commission (ICPC) is to arraign Prof. Dibu Ojeri...
At last, the world's banking industry will soon have the last laugh over banking sector crimes by undoing money laundering and financial...
Financial technology company Ping Express has refuted allegations that it or some of its former directors had engaged in money laundering on Tues...
Nigerian fintech company, Flutterwave has reacted to the money laundering allegations filed against them by the Kenyan government. Kenya&rsquo...