money laundering

Ohakim gets bail, Nyako knows fate Friday

A Federal High Court in Abuja on Thursday granted a former Governor of Imo State,…

Congolese forfeits $511k to Nigerian govt

Justice Ibrahim Buba of the Federal High Court, Lagos today convicted one Kutumisana Mbuta Blaise,…

Money Laundering: Sule Lamido, two sons face trial today

The Economic and Financial Crimes Commission (EFCC) will today charge former Jigawa state governor Alhaji…

Ex-governor Nnamani forfeits assets to FG

Justice Mohammed Yinusa of the Federal High Court, Lagos today convicted four companies associated with…

Complete list of FIFA officials arrested, indicted by US

Nine current and former football officials have been indicted on corruption charges by the U.

Shell Gas Project Fraud: Witness tells how project fund laundered

Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya…

Money laundering: Babalakin moves to stop EFCC fresh charge

Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal…

Western countries rob Africa of $60 Billion yearly

By Toyin Dawodu, MBA No one wants to talk about it and no one will…

Ex-Mauritian PM gets bail over money laundering charge

Former Prime Minister of Mauritius Navin Ramgoolam is set to be released on bail Saturday…