The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the…
Tag: Money Laundering
Nepal Issues Arrest Warrant For Ex-Prime Minister Over Corruption Allegations
Nepal’s political landscape has taken a dramatic turn following the issuance of an arrest warrant against…
ICPC Warns Money Laundering Threatens Nigeria’s Stability
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Aliyu, has…
ICPC To Arraign El-Rufai Tuesday Over Corruption, Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign former…
Court Jails Former Acting Accountant-General Nwabuoku Eight Years For Fraud
A Federal High Court sitting in Abuja has sentenced former acting Accountant-General of the Federation, Chukwunyere…
Ex-Acting AGF Gets 72-Year Jail Term For ₦868m Fraud
A Federal High Court in Abuja has handed down a 72-year prison sentence to Chukwunyere Anamekwe…
Jimoh Ibrahim Exposed
I have spent time on the Third Floor of the United Nations Headquarters in New York,…
Court Grants Malami, Wife, Son ₦200m Bail Each
Former Attorney General of the Federation Abubakar Malami, his wife Asabe Bashir, and their son Abdulaziz…
EFCC Drags Company CEO, Wife To Court Over Alleged N740m Laundering Scheme
The Economic and Financial Crimes Commission on Monday brought Osabohein Alex Ologbose, chief executive of Onome…
EFCC Details Transfers In Yahaya Bello Money-Laundering Case
Proceedings resumed on Thursday, the 5th of February, 2026, at the Federal High Court sitting in…