Money Laundering

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…

Flutterwave, a Nigerian fintech, has denied

Temitope Banjoko, the Managing Director of a construction company, has been detained by the Independent Corrupt Practices and…

Reports which claimed that an alleged Internet fraudster Ramon Abbas, popularly known as Hushpuppi

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Kayode on an…

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet…