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...
The Centre for Anti-Corruption and Open Leadership, CACOL, has said it was pleasing seeing justice taking its course on former chairman of the now-defunct Pension Reforms...
The Economic and Financial Crimes Commission (EFCC) has released the chairman of Cubana Group, Obi Iyiegbu, popularly known as Obi Cubana from its custody. Naija News...
Nigerian show promoter, Pascal Okechukwu, better known as Cubana Chief Priest has reacted to the arrest of his friend and boss, Obinna Iyiegbu (Obi Cubana). Naija...
The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity theft and money laundering. Naija News reports the Nigerians were...
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....