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...
The Economic and Financial Crimes Commission (EFCC) have apprehended, for alleged money laundering, one Mr. Sani Abdullahi, at the Malam Aminu Kano International Airport. The EFCC arrested Sani during the...
The Economic and Financial Crimes Commission (EFCC) has filed a motion at the Federal High Court in Enugu for the interim forfeiture of $2.8million seized last...
A Lebanese national, named Abbas Lakis have been apprehended by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering. He was arrested with different foreign...
President Muhammadu Buhari has once again called for stringent actions against perpetrators of illicit financial flows globally. President @MBuhari today delivered an Address on “Illicit Financial...
The Federal High Court sitting in Kano earlier today has adjourned the case of alleged money laundering against former governor of Kano State, Ibrahim Shekarau. Mr...
President Muhammadu Buhari has signed a new Executive Order into law meant to regulate money laundering and tax evasion. The President should stop this unhelpful use of executive...
President Muhammadu Buhari has reinforced the commitment of his administration toward fighting corruption, stating it is a must for him to fight corruption. https://twitter.com/tpbaba2010/status/1047918848211668992 Naija News understands...
The Independent Corrupt Practices Other Related Offences Commission (ICPC) has arraigned Mr Bature Umar Masari, a former Director-General of the Small and Medium Scale Enterprise Development...