The Federal Bureau of Investigation (FBI) on Thursday, unsealed a 252-count grand jury indictment charging 80 people, most of whom are Nigerians, in a major conspiracy...
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...
Diezani Alison-Madueke‘s family’s lawyer, Oscar Onwudiwe, has responded to the recent controversies surrounding the embattled minister. Here is what Onwudiwe said via a statement, according to ThisDay:...
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,...
The Economic and Financial Crimes Commission (EFCC) on Sunday leveled 50 charges of money laundering against former governor of Bayelsa State, Timipre Sylva. Vanguard reports that...
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 Federal High Court in Lagos on Monday fixed June 18 for judgment in the trial of a former Minister of Aviation, Femi Fani-Kayode, charged with...
A defence witness, Kola Olapoju, on Wednesday told a Federal High Court in Lagos that the transactions which led to the trial of a former Aviation...
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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