The “Kleptocracy Tour,” organised by anti-corruption campaigners in London, is a tour exposing money launderers from foreign countries. This episode, focusing on Nigerians, features properties through...
Justice Sylvester Ngwuta of the Supreme Court on Monday appeared a Federal High Court in Abuja over alleged money laundering and judicial misconduct. Ngwuta appeared before...
According to Punch, there were “strong indications” on Wednesday that Switzerland might extradite Nigerian oil baron, Kola Aluko, to the United Kingdom, as part of investigations...
British National Crime Agency (NCA) has invited some ‘persons of interest’ to assist them with their investigations in the bribery, corruption and money laundering allegations being leveled against...
National Drug Law Enforcement Agency (NDLEA) operatives yesterday arrested a Bureau De Change operator and five other suspected money laundering accomplices for swallowing $156,000 (approximately N31,...
Oyo State police authorities on Monday discovered what they have described as a “factory” that produces fake currency in Ibadan. Punch describes the factory as “a...
A 53-year-old U.S-based Nigerian man has been sentenced to 263 years in prison for drugs and weapons distribution/sales and money laundering. The man, Felix Okafor, who migrated to...
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