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The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money laundering. According to The Nation, EFCC...
A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government of N120 million traced to Mrs. Roseline Egbuha, a primary...
Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was convicted by the Lagos division of...
There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club owner,...
Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos to compel the anti-graft agency to...
Popular social media personality, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) has re-arrested over charges of money laundering....
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, at a Federal High...
The Nigerian Government has amended the charges brought against rights activist and journalist, Omoyele Sowore, by dropping money laundering and cyberstalking from the case. Counsel to...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, on Thursday, disclosed that a total of 22 former Governors and currently being investigated...
