Director-General of the Peter Obi Presidential Campaign Council, Doyin Okupe, has paid N13 million as fine for breaching the Money Laundering Act. Okupe was found guilty...
Six suspected vendors who specialised in illicit trading of naira notes for profit have been arrested by security operatives in a sting operation in Port Harcourt....
Nigerian socialite, Paschal Okechukwu, popularly known as Cubana Chief Priest, has been arrested by the Economic and Financial Crimes Commission (EFCC) on charges bordering on money...
Lagos socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC). Mr. Cubana who arrived...
Ismaila Mustapha, aka Mompha, who is facing money laundering charges before the Federal High Court has been re-arrested by the Economic and Financial Crimes Commission (EFCC)....
An Abuja Federal High Court, has found Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party, PDP, guilty of some of the charges levelled...
Edo State Commissioner for Arts, Culture and Tourism Mr Osaze Osemwegie Ero has been arrested by operatives of INTERPOL for alleged money laundering, sources say. The...
LAGOS – Justice Nicholas Oweibo of the Federal High Court has ordered the forfeiture of $40m worth of jewellery and a customized iPhone belonging to a...
A Federal Capital Territory High Court sitting in Abuja, has granted a bail of N20 million to the official of the Joint Admission and Matriculation Board...
The Federal High Court in Lagos on Monday convicted former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Calistus Obi to seven years imprisonment. The...
The U.S. Government on Thursday said it was able to successfully arrest and extradite U.S. indicted Muhammad Khalid Khan to the U.S, through the help of...
Babalele Abdullahi, an associate of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP) has been released by the Economic Financial Crimes Commission (EFCC). Abdullahi...
The Economic and Financial Crimes Commission (EFCC) has quizzed Mr. Amaechina Alison- Madueke, the husband of embattled former minister for Petroleum Resources, Mrs. Diezani Alison-Madueke today....
Officers attached to the National Drug Law Enforcement Agency, NDLEA, yesterday busted a Bureau De Change operator and five others for Money-Laundering for swallowing $156,000 (N31,...
An airport cleaner has been arrested jn Lagos Airport with the sum of $271,135 (about N53m) at the Murtala Muhammed International Airport, Lagos, it has been...