Tag: MONEY LAUNDERING

The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...

A court in the Northern District of Illinois, Chicago on Monday denied suspected fraudster Ramon Abbas popularly known as Hushpuppi bail, stating he would...

A Federal High Court sitting in Lagos on Wednesday adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its...

Umar Tahir, an ex-aide of former President Goodluck Jonathan, on Tuesday, told the Federal High Court, Abuja, that an ex-Minister, Taminu Turaki, released N200...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the Federation, Mohammed Adoke, before Justice Inyang...

Nollywood actress, Kate Henshaw, has clashed with a Twitter user over an allegation of money laundering levelled against her by the user. It all started...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned before a Federal High Court in Ilorin, Ope Saraki, a former aide of ex-Kwara State Governor,...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former Vice President Atiku Abubakar, at the Federal High Court in...

The trial of Faisal Maina, son of former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled by the absence of...

A Federal High Court in Abuja has sentenced a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years in prison...