Justice Inyang Ekwo of a Federal High Court, on Monday fixed March 7 to hear a motion filed by former Anambra State Governor, Willie Obiano, challenging the jurisdiction of the…
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering.…
The immediate-past governor of Anambra State, Willie Obiano, has pleaded not guilty to the nine charges of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC).…
The Centre for Accountability and Transparency (CAT) has commended President Bola Tinubu for suspending the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu.…
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charges levelled against former Attorney-General of Lagos, Olasupo Shasore (SAN). This decision came following a directive from the…
Nigerian citizen Okechukwu Iwuji, along with his accomplices Sally Roberto and Monique Jones, have been convicted and imprisoned for orchestrating an elaborate advance fee and money laundering scheme, defrauding Guam-based…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, has adjourned till July 3, 2023, further hearing in the alleged N6 bn…
The Minister of State for Labour and Employment, Festus Keyamo (SAN), has issued a 72-hour ultimatum to the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other Related…
The New Zealand government is strengthening its efforts to clamp down on money laundering and terrorism financing, making it easier for small businesses and consumers to comply. “Our country is…
The National Drug Law Enforcement Agency (NDLEA) has declared a Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Afolabi Kazeem (a.k.a Alhaji Abdallah Kazeem Muhammed) wanted over offences bordering…