Seven Nigerian citizens have been sentenced to prison in the United States of America over over alleged romance scams and money laundering. Afeez Adebara, 36, is...
Householder, a Republican, and four other political allies within the state were arrested on Tuesday in a $60 million federal bribery case stemming from a bill...
The Speaker of the Lagos State House of Assembly, Rt Hon. Mudashiru Obasa has dismissed reports that he was laundering money through contract scam. Naija News reports...
The Supreme Court sitting in Abuja the FCT has knocked out a money laundering charge preferred against the former governorship candidate in Kwara State, Dele Belgore...
A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki has been arraigned today before before a Federal High Court...
Justice Okon Abang of the Federal High Court in Abuja has found, Olisa Metuh, the former National Publicity Secretary of the Peoples Democratic Party (PDP) and...
Isabel dos Santos, the Daughter of Angola’s former President, José Eduardo dos Santos, has been accused of money laundering and embezzlement of funds allegations during her...
The absence of Justice Nicholas Oweibo has delayed the trial of the former Chairman of the Independent National Electoral Commission (INEC), Professor Maurice Iwu as scheduled....
The Chairman of Air Peace, Allen Onyema, has dismissed reports of his indictment for financial scam, fraud and money laundering by the United States Government. Naija...
The Economic and Financial Crimes Commission (EFCC) says Instagram celebrity Ismaila Mustapha popularly known as Mompha, was arrested for alleged internet fraud and money-laundering. A statement...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Abdullahi Babalele, the son-in-law to former Vice-President Atiku Abubakar, before a federal high court. Naija News understands...
The President Muhammadu Buhari-led Federal Government has filed charges bordering on treasonable felony and money laundering against the convener of the #RevolutionNow protest, Omoyele Sowore. Naija...
The Senate Chief Whip, Senator Orji Uzor Kalu (APC-Abia) has claimed that he governed Abia State with his own money in the first six months of...
The World Bank has said it would provide a more comprehensive response on how the fund looted by the late despotic Nigeria leader Sani Abacha was...
A state governor is in trouble for allegedly withdrawing about N100billion from his state’s Joint Local Government Account (SJLGA) under the guise of addressing security challenges....
Afeez Fashola (aka Naira Marley) and Temidayo Omoniyi (aka Zlatan), who were arrested on Friday morning by the Economic and Financial Crimea Commission (EFCC) in connection...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arraigned four officials of the Kwara State Government, before Justice Babangana Ashigar of a Federal...
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will enhance intelligence sharing in the tracking...
The Economic and Financial Crimes Commission (EFCC) has declared a former Director General (DG) of the National Intelligence Agency (NIA), Ayodele Oke, and his wife, Folashade,...
The trial of the President of the Nigerian Bar Association (NBA), Paul Usoro, on charges of allegedly laundering N1.4 billion has been re-assigned to Justice Chuka...