An official statement released on Thursday alleges that some desperate politicians are behind the Economic and Financial Crimes Commission (EFCC) ‘s recent pursuit of the immediate...
Controversial transgender, Idris Okuneye, widely known as Bobrisky, has arrived at the Federal High Court sitting in Ikoyi, Lagos. Recall that Bobrisky, who was arrested on...
One Akeem Adekunle and Kayode Olusola Ayodeji are currently being tried in Lagos for alleged money laundering of N2.7 billion. Naija News understands that the suspects...
An appeal filed by the Federal Government against the order of the Federal High Court in Abuja, which prohibited the reopening of the trial of former...
The federal high court in Lagos could not proceed with the money laundering trial of the former Governor of Ekiti state, Ayodele Fayose, on Wednesday (today)....
The candidate of the Peoples Democratic Party (PDP) in the last governorship election in Ogun State, Ladi Adebutu, was arraigned before the State High Court in...
The Economic and Financial Crimes Commission (EFCC), has warned Nigerians against allowing politicians to use their bank accounts or companies to launder money. The commission warned...
A British Court has ordered the confiscation of the sum of £100 million linked to a former governor of Delta State, James Ibori. The development comes...
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...