Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on Tuesday, November 5, 2024, before Justice...
The Federal Government has announced its decision to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive,...
The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of an ongoing investigation. In a superseding...
Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial Crimes Commission (EFCC). In a statement...
Telegram CEO Pavel Durov was released by French authorities on Wednesday after being detained over allegations that the messaging platform was being used for illegal activities....
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering. Nkwocha,...
On Monday, Fidelity Bank compliance officer Ezekoli Ozoemenam testified against social media celebrity Ismaila Mustapha, known as Mompha, who is facing trial over money laundering charges...
Justice Inyang Ekwo of the Federal High Court in Abuja has authorized the arrest of Vice Admiral Usman Jibrin, a former Chief of Naval Staff, along...
The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Anambra State Governor, Willie Obiano, to court, facing nine charges of an alleged N4...