Money Laundering

Nigerian singer Zlatan Ibile has reacted after fellow artiste Portable questioned the authenticity of his reported N504 million…

Joseph Daudu (SAN), counsel to former Kogi State Governor, Yahaya Bello, has described the ongoing trial over the alleged transfer…

Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, alongside his son and one other…

Authorities in Ho Chi Minh City, Vietnam, have recommended the prosecution of two Nigerian nationals and 19 Vietnamese citizens…

At the Federal High Court in Abuja on Thursday, the third prosecution witness in the money laundering case brought by the Economic…

The Federal High Court in Abuja has ordered Aisha Achimugu, the Managing Director and Chief Executive Officer (CEO) of Felak…

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…