EFCC arraigns Binance, Executive for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC has arraigned Binance Holdings Ltd…
EFCC declares Emefiele’s wife, three others wanted
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of…
FG arraigns Ladi Adebutu, others over money laundering
The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State…
Don’t link us to economic sabotage, says Dangote Group
Dangote Industries Limited (DIL) Wedneday warned against linking the firm to any…
Trial of ex-Gov, Fayose resumes July 14
The money laundering trial of a former governor of Ekiti State, Ayodele…
Vote buying: Your petition to IGP afterthought, diversionary, group slams Adebutu
A group, Ogun Integrity Vanguard (OIV), has asked the Peoples Democratic Party…
Zenith Bank CEO, Onyeagwu, head of card service, Appeal charge to court for money laundering
The federal government has dragged the chief executive officer of Zenith Bank,…
Appeal Court upholds Maina’s eight-year sentence for N2.1bn fraud
The Court of Appeal in Abuja has upheld the conviction and eight-year…
Ex-Lagos Speaker denies laundering N338.8m
A former Lagos Speaker Adeyemi Ikuforiji has told the Federal High Court sitting…
In Maiduguri, EFCC charges NPOs against terrorism financing
The Special Control Unit against Money Laundering, SCUML, of the Economic and…
