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"
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
The Human and Environmental Development Agenda (HEDA), a civil society group, has asked the federal government to identify and sanction