ICPC charges El-Rufai’s ex-finance commissioner with money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed charges against Bashir Saidu, a former…
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Money Laundering
Alleged money laundering: Court temporarily freezes 21 bank accounts,…
A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the…
Over ₦248bn crime proceeds recovered in one year — EFCC
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of over ₦248 billion within the past year.…
Alleged money laundering: Prosecution of bank executives to commence soon —…
The Economic and Financial Crimes Commission (EFCC) has accused bank executives of being complicit in facilitating money…
Whistleblower PIDOM arraigned over money laundering, remanded in Kuje…
The Nigeria Police Force has arraigned Isaac Bristol, also known as PIDOM, on charges of money laundering, cybercrime, and the…
Court to hear money laundering case against Binance next week
The Federal High Court will hear the money laundering case against cryptocurrency exchange Binance and two of its executives next…
Alleged ₦33bn Money Laundering: Arraignment of Ex-Buhari’s minister,…
The arraignment of Saleh Mamman, former Minister of Power under ex-President Muhammadu Buhari, was postponed on Thursday at the…
EFCC appeals acquittal of Fayose’s ally, others In ₦1.2bn money laundering…
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the ruling of Justice Nnamdi Dimgba of…
Binance founder sentenced to four months Prison for money laundering
The founder of cryptocurrency startup Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money…
Zambian Football Association president charged with money laundering
The president of the Football Association of Zambia (FAZ) has been apprehended and accused of engaging in money laundering…