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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...
A Federal High Court in Abuja has ordered the interim forfeiture of the sum of N110.4 million traced to the bank accounts of one Mr...
A 29-year-old Nigerian, Kenneth Emeni may spend the next 20 years behind bars after pleading guilty to money laundering before a United States jury. Emeni,...
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful...
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