On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. At a press conference, Nick Hanna, US attorney, said federal
Tag "money laundering"
The Economic and Financial Crimes Commission (EFCC) has arrested Uyi Giwa-Osagie, a legal adviser of former Vice-President Atiku Abubakar, over alleged money laundering. Osagie was arrested after he honoured an invitation
Okoi Obono-Obla, chairman of the special presidential investigation panel for the recovery of public properties, says investigations are underway into allegations of money laundering against Goddy Nnadi, general manager (corporate
A federal high court in Lagos has granted the request of Ayodele Fayose, former governor of Ekiti state, to travel abroad for medical treatment. Fayose, who is being tired by
The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money laundering. The
Olisa Metuh, former national publicity secretary of the Peoples Democratic Party (PDP), says he received the N400 million traced to
The Human and Environmental Development Agenda (HEDA), a civil society group, has asked the federal government to identify and sanction
An Abuja federal high court has discharged and acquitted Robert Azibaola, a cousin of ex-President Goodluck Jonathan, of the $40 million
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says some “fraudsters in banks are laundering public
The Economic and Financial Crimes Commission (EFCC) has declared Ayodele Oke, former director-general of the National Intelligence Agency (NIA), and
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