money laundering

The Federal High Court Abuja has found Dr Doyin Okupe guilty of receiving over N200 million cash from former National Security Adviser (NSA) Col....

A Federal High Court in Abuja has convicted the Director-General of the Peter Obi Presidential Campaign Doyin Okupe over money laundering. The Economic and Financial...

Social Media has been agog with a United States District Court judgement from the Northern District of Illinois taking possession of Ahmed Bola Tinubu’s...

The Economic and Financial Crimes Commission (EFCC) says ahead of the 2023 elections, it will take the war against money laundering by politicians to...

A Federal High Court in Abuja on Wednesday granted permission to former Imo State Governor, Rochas Okorocha to travel to the United States for...

President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework...

Justice Ahmed Mohamed of the Federal High Court in Abuja has discharged and acquitted a former Group Managing Director of the Nigeria National Petroleum...

A Federal High Court sitting in Jos has sentenced Former Minister of Water Resources Sarah Ochekpe and two others to three years imprisonment each...

The Economic and Financial Crimes Commission has re-arraigned the former Governor of Ekiti State, Mr Ayodele Fayose, and his company, Spotless Limited before a...

A Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty to charges filed against him by the United States government bothering on...