Money Laundering

Managing Director/Chief Executive Officer of Felak Concept Group, Aisha Achimugu, has reacted to the decision of the Economic and…

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. This was…

A federal high court in Ikoyi, Lagos, heard Jude Okoye's bail request over allegations of money laundering on Friday.

Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed charges against Bashir Saidu, a former…

A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the…

The Economic and Financial Crimes Commission (EFCC) has announced the recovery of over ₦248 billion within the past year.…

The Economic and Financial Crimes Commission (EFCC) has accused bank executives of being complicit in facilitating money…

The Nigeria Police Force has arraigned Isaac Bristol, also known as PIDOM, on charges of money laundering, cybercrime, and the…

The Federal High Court will hear the money laundering case against cryptocurrency exchange Binance and two of its executives next…