Tag: Money Laundering

The Economic and Financial Crimes Commission, EFCC, has detained an Abuja businessman over allegations that he defrauded a Ukrainian investor ...

The Economic and Financial Crimes Commission, EFCC, Chairman, Ola Olukoyode, says only about 60 per cent of funds stolen through ...

 Luxury goods dealer and lifestyle influenced Afolabi Kazeem Michael, popularly known as KC Luxury, and two others have been arraigned ...

Six Nigerian nationals accused of defrauding more than 100 women in the United States through online romance scams have been ...

Romanian prosecutors have indicted social media influencers Andrew and Tristan Tate on charges including trafficking in minors and money laundering. ...

Liberia has charged former Vice-President Jewel Howard-Taylor with drug trafficking, money laundering and other offences in connection with an investigation ...

Former Vice President and African Democratic Congress, ADC, presidential candidate, Atiku Abubakar, has raised concerns over a suspicious credit into ...

The Supreme Court, on Friday, ordered the trial of the former Governor of Jigawa State, Sule Lamido, and two of ...

The misappropriation of nearly $1.3 million in funds from FIFA has resulted in a life sentence for Jean-Guy Blaise Mayolas, ...

The Economic and Financial Crimes Commission, on Friday, opened its case against Mr Abubakar Malami, SAN, his wife, Asabe Bashir, ...