Money Laundering

The Economic and Financial Crimes Commission (EFCC) will re-open the case against a former Minister of Aviation, Femi Fani-Kayode,…

Adedunmola Gbadegesin, a Nigerian national, was sentenced to 60 months in prison on Friday for a money laundering conspiracy.…

The Labour Party Presidential Campaign Council (PCC) has said that its embattled Director-General, Doyin Okupe has paid N13m…

The Federal High Court sitting in Abuja, on Monday, sentenced a former Senior Special Assistant, SSA, on Media to ex-President…

Mr Kingsley Fanwo, Commissioner for Information and Communications in Kogi, says the state government knows nothing about some…

The Court of Appeal in Abuja upheld the conviction of Faisal, the son of Abdulrasheed Maina, the jailed ex-Chairman of the defunct…

Afolabi Kazeem, a wanted Lagos socialite and owner of Adekaz Hotels, has been arrested by operatives of the National Drug Law…

Presidential candidate of the ruling All Progressives Congress (APC), Bola Ahmed Tinubu has reacted to the ‘certified judgment…

Mr Aliyu Abubakar, a defence witness in the trial-within-trial of Justice Mohammed Adoke, former Minister of Justice, has told a…