Bobrisky arrives in court for arraignment over alleged money laundering
Famous crossdresser, Idris Olanrewaju Okuneye, widely known as Bobrisky, has made an appearance at the Federal High Court in Lagos…
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Money Laundering
Reps to conclude investigation of terrorism financing, money laundering,…
The House of Representatives Committee on Financial Crimes intends to exercise its constitutional powers against Binance Holdings…
Court dismisses N21bn money laundering charge against former Air Chief,…
The Federal High Court in Lagos on tuesday dismissed the Economic and Financial Crimes Commission's N21.5 billion money laundering…
EFCC apprehend General Overseer over alleged N1.3bn fake grants, money…
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly…
JUST IN: N4bn fraud: Obiano pleads not guilty to money laundering…
Former Anambra State governor, Willie Obiano, has entered a plea of not guilty to the nine charges of money laundering filed…
Binance CEO pleads guilty to money laundering, others; to resign, pay $50m…
Binance’s chief executive officer (CEO) and founder, Changpeng Zhao has pleaded guilty to money laundering, unlicensed money…
Court acquits Sule Lamido, son, of money laundering charges
On Tuesday, the Court of Appeal issued its judgment on an appeal of no case submission made by the former governor of Jigawa…
Alleged money laundering: Court set date for adoption of final address in…
A Federal High Court in Lagos has set November 14 for the adoption of final written addresses in the trial of Adeyemi Ikuforiji,…
Money laundering: Court adjourns trial of ex-Lagos AG Shashore to October
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned the trial of a former Attorney General of Lagos State,…
Alleged N6bn fraud: Court fixes July 23 for Mompha’s trial
The trial of social media celebrity Ismaila Mustapha, better known as Mompha, in the alleged N6 billion money laundering case…