EFCC declares Mompha wanted over alleged N6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a popular Instagram personality, Ismaila Mustapha better known as Mompha, wanted.…
Nigerian fintech executives jailed in US over money laundering
Two Nigerian executives at a Texas-based remittance company have bagged jail sentences for breaching US anti-money laundering rules. The company,…
Flutterwave’s bank accounts flutter in Kenya over money laundering
A Kenyan High Court has frozen 56 bank accounts holding a whopping Sh7 billion ($59 million) belonging to Nigerian tech…
Months after clinching APC ticket, serving senator sent to jail
The senator representing Delta North Senatorial District, Peter Nwaoboshi has bagged a seven-year jail term over money laundering. The Lagos…
N2.9bn fraud: Okorocha pleads not guilty, as court remands him in EFCC custody
The Federal High Court in Abuja has remanded a former former Imo State Governor, Rochas Okorocha, in the custody of…
Breaking: EFCC Arrests Obi Cubana On Allegations of Tax Fraud, Others
Leshi Adebayo The chickens have, probably, come home to roost as the Economic and Financial Crimes Commission (EFCC) has…
Money Laundering: Commissioner’s Arrest Has Nothing To Do With Us, Edo Govt Speaks Out
Money Laundering: Commissioner’s Arrest Has Nothing To Do With Us, Edo Govt Speaks Out Edo State Government has denied…
US Attorney Indicts Air Peace Owner, Onyema Over $20m Bank Fraud And Money Laundering
US Attorney Indicts Air Peace Owner, Onyema Over $20m Bank Fraud And Money Laundering For an alleged involvement in…
Court Grants Protection For FG’s Witnesses In Dasuki’s Trial
Justice Ahmed Mohammed of Federal High Court in Abuja on Thursday gave an order permitting the prosecution witnesses in the…