The Abuja division of the Federal High Court stated on Friday that it will not hear the application filed by Kogi State’s immediate governor, Alhaji Yahaya…
Browsing: money laundering
The Economic and Financial Crimes Commission (EFCC) declared the immediate past governor of Kogi State, Yahaya Bello, wanted for alleged N80.2 billion fraud charges. The anti-graft…
Nigeria’s anti-graft agency, the Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect…
A Nigerian citizen, Okechukwu Iwuji, along with two other individuals, has been found guilty and incarcerated for their involvement in an advance fee and money laundering…
A Federal High Court in Abuja has convicted former Senior Special Assistant on Media to former President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering…
Nigerian Senator Peter Nwaoboshi, senator representing Delta North senatorial district at the National Assembly, has been convicted and sentenced to seven years imprisonment. The Court of Appeal sitting…
A presidential candidate from Nigeria’s ruling All Progressives Congress (APC) Rochas Okorocha has appeared in court to face corruption charges. Okorocha is accused of stealing and…
For more than two months, Kenyan authorities have been investigating a string of cash transfers from Nigeria without realising that they may hold the key to…
Reports indicate that two senior Ministry Officials have been arrested over alleged money laundering in Djibouti. Their arrest comes after the State Inspectorate-General conducted an audit…
A Federal High Court sitting in Jos, the Plateau State capital, has sentenced a former Minister of Water Resources, Sarah Ochekpe to three months imprisonment in…