Money Laundering

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…

A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…

A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State, Ayodele…

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…