Crime Court dismisses N21bn money laundering charge against former Air Chief,… Toyibat Ajose Feb 6, 2024 The Federal High Court in Lagos on tuesday dismissed the Economic and Financial Crimes Commission's N21.5 billion money laundering…
Crime EFCC apprehend General Overseer over alleged N1.3bn fake grants, money… Toyibat Ajose Feb 6, 2024 The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly…
News JUST IN: N4bn fraud: Obiano pleads not guilty to money laundering… Alagbe Shenayon Jan 24, 2024 Former Anambra State governor, Willie Obiano, has entered a plea of not guilty to the nine charges of money laundering filed…
Business Binance CEO pleads guilty to money laundering, others; to resign, pay $50m… Oluwadamilare Emmanuel Nov 22, 2023 Binance’s chief executive officer (CEO) and founder, Changpeng Zhao has pleaded guilty to money laundering, unlicensed money…
News Court acquits Sule Lamido, son, of money laundering charges Oluwaseyi Lawal Jul 25, 2023 On Tuesday, the Court of Appeal issued its judgment on an appeal of no case submission made by the former governor of Jigawa…
News Alleged money laundering: Court set date for adoption of final address in… Toyibat Ajose Jul 19, 2023 A Federal High Court in Lagos has set November 14 for the adoption of final written addresses in the trial of Adeyemi Ikuforiji,…
News Money laundering: Court adjourns trial of ex-Lagos AG Shashore to October Oluwaseyi Lawal Jun 27, 2023 Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned the trial of a former Attorney General of Lagos State,…
News Alleged N6bn fraud: Court fixes July 23 for Mompha’s trial Toyibat Ajose May 16, 2023 The trial of social media celebrity Ismaila Mustapha, better known as Mompha, in the alleged N6 billion money laundering case…
News Money Laundering: Fresh troubles for Fani-Kayode, others as EFCC initiates… Toyibat Ajose Apr 26, 2023 The Economic and Financial Crimes Commission (EFCC) will re-open the case against a former Minister of Aviation, Femi Fani-Kayode,…
Crime US court sentences Nigerian to five years in prison for money laundering Toyibat Ajose Feb 11, 2023 Adedunmola Gbadegesin, a Nigerian national, was sentenced to 60 months in prison on Friday for a money laundering conspiracy.…