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...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has issued a fresh update on allegations of arms and money found in&nbs...
A Federal High Court in Abuja, on Monday, discharged and acquitted former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki, of...
There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save the fo...
A Federal High Court, Abuja, has fixed March 7, 2022, for trial-within-trial in a money laundering case filed by the Economic and Financial Crimes Com...
Former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, has sought for an order of a Federal High Court, Abuja, exten...
The National Information Technology Development Agency (NITDA), says it will partner with the Federal Competition and Consumer Protection Commission (...
The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs Beauty Apere at the...
Governor of Ogun State, Dapo Abiodun is the latest Nigerian bigwig to be fingeres in offshore dealings by the Pandora Papers investigation. The Pan...
The Federal High Court in Lagos has ordered a former Minister of Aviation, Femi Fani-Kayode, to pay N200,000 for not making himself available for re-a...
More Nigerian politicians, business moguls, past and present public office holders will be identified in the International Consortium of Investig...