Controversial crossdresser, Idris Okuneye popular as Bobrisky has denied being the person in an audio alleging he paid operatives of the Economic and Financial Crimes Commission...
Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned. Gambaryan, was brought to the federal high court in Abuja for arraignment over...
Justice M.G Umar of the Federal High Court, Enugu division has remanded a businessman Kingsley Chinonye Unije, at the Enugu Maximum Correctional Centre for alleged fraud...
Fidelity Bank and a former Governor of Anambra State, Chief Willie Obiano, are currently enmeshed in an alleged money laundering scandal. Documents available exposed the...
The Federal High Court in Abuja has convicted Doyin Okupe, the director-general of Peter Obi presidential campaign. Okupe, was convicted for breaching the Money Laundering Act....
The Economic and Financial Crimes Commission (EFCC) has filed a four count-charge of money laundering offence against a former Lagos State Attorney-General (AG) and Justice Commissioner,...
Mompha has reacted to the Economic and Financial Crimes Commission (EFCC) tagging him an accomplice in a money laundering case. Recall that the Instagram celebrity had...
Babafemi Sarunmi alongside his two companies – 606 Autos Limited; 606 Music Limited; and Splash Off Entertainment Limited – were arraigned on five counts before a...