A high court in Abuja has fixed 7 January to rule on the bail applications of Nigeria’s former Attorney-General and Minister of Justice, Abubakar Malami, his...
Tag - #moneylaundering
ABUJA, NIGERIA – Nigeria’s Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of the Kano State...
Abuja, Nigeria – The Managing Director/Chief Executive Officer and the Executive Director/Chief Compliance Officer of SunTrust Bank Ltd have been...
Nigerian social media activist Martins Otse, widely known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced money laundering activities exceeding $300,000 (approximately...
Businesswoman Aisha Achimugu has been brought before the Federal High Court in Abuja today, Wednesday, by Nigeria’s Economic and Financial Crimes...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into businesswoman and socialite Aisha...
A businessman collapsed in a Nigerian court in Lagos on Wednesday while standing in the dock, shortly before he was expected to change his plea to guilty on...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has launched an investigation into a man arrested for falsely declaring currency at Murtala...
The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has dismissed allegations linking him to fraudulent real estate activities and...