Tag: MONEY LAUNDERING

A Federal High Court in Lagos has sentenced the convicted former acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, to...

Former Super Eagles captain, Austin "Jay Jay" Okocha, on Friday appeared in a court in Aberdeen, Scotland, United Kingdom, on charges of money laundering. The...

A man in California, USA has been arrested for illegally brokering the sale of military-grade weapons to the Nigerian government under former President Goodluck...

A Nigerian woman, Gloria Okolie, was on Wednesday convicted by a federal jury in US District Court, Georgia for conspiring to commit money laundering. Okolie was part...

Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a dismissed Federal High Court judge, Rita Ofili-Ajumogobia. Also re-arraigned was a Senior Advocate of Nigeria (SAN), Godwin Obla,...

Four Nigerian men living in Texas, United States, have been arrested for allegedly laundering millions of dollars through business email compromise schemes, US Justice Department has...

A Nigerian man on Wednesday pleaded guilty for his role in a durable medical equipment (DME) scheme that fraudulently billed more than $8 million dollars to...

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former managing director of the defunct Intercontinental Bank Plc, Erastus Akingbola. Mr Akingbola was charged...

Former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has got himself a new defence lawyer after two senior lawyers, who have been...

Imo State Government's accountant general, Uzoho Casmir, has been arrested by the Economic and Financial Crimes Commission (EFCC). The anti-graft agency, in a report made...