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Two Chinese citizens have been sentenced to prison in Nigeria over alleged corruption. The suspects are Meng Wei Kun and Xu Kuai. The Court of Appeal...
A Federal High Court in Abuja has threatened to strike out a suit filed by the spokesperson of the All Progressives Congress (APC) Presidential Campaign Council...
A serving National Youth Service Corps (NYSC) member, Emeh Daniel Nnamdi, has been arrested for alleged impersonation. Naija News learned that the Nigerian citizen was arrested...
The United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has slammed the British subsidiary of Nigeria’s Guaranty Trust Bank (GT Bank) £7.6 million ($9.3 million) over...
The Presidential candidate of African Action Congress (AAC), Omoyele Sowore, has slammed the sanction placed on the embattled former Director-General of Peter Obi Campaign Organization, Dr....
The Obi-Datti Presidential Campaign Council spokesperson, Yunusa Tanko, has revealed that the presidential candidate of the Labour Party (LP), Peter Obi, is likely to announce a...
The Presidential candidate of the Labour Party (LP), Peter Obi, has reacted to the conviction of the Director-General of his Campaign Organisation, Dr Doyin Okupe, over...
The Labour Party (LP) Presidential Campaign Council (PCC) has reacted to the ruling of the Federal High Court Abuja on Monday which sentenced its Director-General, Doyin...
Former presidential aide, Reno Omokri, has taken to Twitter to react to an Abuja Federal High Court verdict on Monday that convicted the Director General of...
The Presidential candidate of the All Progressives Congress (APC), Bola Tinubu, has denied any involvement in drug trafficking and money laundering. It was reported that some...
A former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore (SAN), is set to go for trial over alleged cases of money laundering. Naija News...
Nigerian fintech company, Flutterwave and four individuals have seen more than Sh6.2 billion of their money spread in 62 bank accounts frozen by a Kenyan High...
Viral reports claiming that close to two billion Naira cash were recovered from the house of former Chief of Army Staff, Lt. General Tukur Buratai, have...
The Federal government of Nigeria has enforced a fine of one million naira on any financial institution or non-financial institution that fails to report suspicious transactions....
More trouble has come upon the Accountant-General of the Federation, Ahmed Idris, as the Economic and Financial Crimes Commission makes fresh discoveries. Nigeria’s anti-graft agency has...
Reactions have trailed the release of socialite and club owner, Paschal Okechukwu popularly known as Cubana Chief Priest. Recall that operatives of the Economic and Financial...
A former Minister of Water Resources, Sarah Ochekpe, has been jailed for six months over conspiracy and money laundering. The Federal High Court Jos Division jailed...
The Economic and Financial Crimes Commission, Kaduna State Command, has accused one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, of money laundering and tax...
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha has been granted bail of ₦200 million with two sureties in like sum. Naija News understands that Justice Mojisola...
Popular social media celebrity, Ismailia Mustapha, also known as Mompha, has been remanded in the custody of the Economic and Financial Crimes Commission (EFCC). Naija News...