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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam. The Black Axe gang...
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...
Kunle Oluomo has been impeached as the Speaker of the Ogun State House of Assembly. Eighteen of the 26 members of State Assembly voted...
The Rivers State Police Command has arrested a federal lawmaker, Dr. Chinyere Igwe, with $498,100 on suspicion of attempted vote buying and money laundering. The...
The Economic and Financial Crimes Commission (EFCC) has revealed that the money laundering trial of two family members of the Kogi State Governor, Yahaya Bello;...
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, who was arrested in Nigeria...
The senator representing Delta north district, Peter Nwaoboshi, is now in prison custody. Disclosing this in a statement on Wednesday, the Economic and Financial Crimes...
A federal high court in Abuja has sentenced Doyin Okupe, the director-general of the Peter Obi presidential campaign council, to two years imprisonment for breaching...
Justice Ijeoma Ojukwu of the Federal High Court Abuja has found Dr Doyin Okupe guilty of receiving over N200 million cash from former National Security...
The management of Wema Bank says its attention has been drawn to recent reports in the media regarding money laundering and bribery allegations on a...
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