EFCC declares man, 56, wanted for money laundering, criminal breach of public trust, and other offences. EFCC Head of Media and Publicity, Dele Oyewale, in a...
A Federal High Courtsitting in Abuja on Friday, discharged and acquitted former Minister of Justice and Attorney-General of the Federation (AGF), Mohammed Bello Adoke, of all...
Zambian police have arrested the son and daughter-in-law of the former Zambian President, Edgar Lungu, on suspicion of money laundering and in possession of items thought...
Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of...
The Federal Government has reaffirmed its commitment to the fight against money laundering and terrorism financing. The Minister of Interior, Rauf Aregbesola, made this known on...
Former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been found guilty of money laundering. Justice Okon Abang of the Federal High Court...
An American magistrate of US District Court of Northern District of Georgia, Justin Anand has issued a warrant of arrest for the Chairman of Air Peace...
As U.S releases incriminating documents The Chairman of Air Peace, Chief Allen Onyema has refuted the charge of money laundering and bank fraud levelled against him...
The Economic and Finance Crimes Commission (EFCC) said on Friday it would extend its investigation to doctors issuing fake medical reports to those standing trial for...
The Peoples Democratic Party (PDP) on Thursday lambasted the ruling All Progressives Congress (APC) government that the arrest of yet another scammer linked with the...
