By Helen Ochie The Nigerian Police Force has arraigned Isaac Bristol, also known as PIDOM on charges of money laundering, cybercrime, unlawfully obtaining, retaining… Read More »Police arraign whistleblower PIMOD over allegations of money laundering, cybercrime, other offences
Mr Abiodun Agbele’s ordeal of nearly 8 years tortuous trial came to an abrupt end on Friday,21st June, 2024, when a Federal High Court presided… Read More »MONEY LAUNDERING: ABIODUN AGBELE WINS AS COURT HELD HE HAS NO CASE TO ANSWER
The Economic and Financial Crimes Commission (EFCC) has invited Nigerian billionaire, Obinna Iyiegbu a.k.a. Obi Cubana. The famous socialite and entrepreneur is being probed for… Read More »EFCC interrogates Obi Cubana for money laundering, tax fraud
Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering – the fourth parliamentarian to be taken into… Read More »Court Jails Lawmaker Over Suspected Tax Fraud, Money Laundering
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) says it will continue to strengthen regional efforts against money laundering and terrorism financing.… Read More »ECOWAS restates commitment to fighting money laundering, terrorism financing
Raymond Dokpesi, the former chairman of Daar Communications PLC, has been discharged and acquitted of corruption allegations by the court of appeal in Abuja. Dokpesi,… Read More »Money Laundering: Appeal Court Acquits Dokpesi
A Nigerian national based in Plano, Texas has been sentenced to federal prison for violations related to a bank fraud and money laundering conspiracy in… Read More »Nigerian Man In US Convicted For Money Laundering
The trial of a former Minister of Justice and former Attorney-General of the Federation (AGF), Mohammed Adoke, has suffered a setback. Adoke and one other,… Read More »Alleged Money Laundering: Adoke’s Trial Suffers Setback
The Court of Appeal in Abuja, on Wednesday, nullified the Federal High Court judgement that convicted and sentenced a former National Publicity Secretary of the… Read More »Metuh’s Conviction Nullified, Fresh Trial Underway
A Federal High Court in Lagos on Friday adjourned until Jan. 22, trial of former Gov. Ayodele Fayose of Ekiti for N6.9 billion fraud and… Read More »Alleged Fraud: Fayose Gets Leave For Overseas Trip As Court Adjourns Trial
The Federal High Court in Abuja on Tuesday revoked the bail granted Faisal Maina, the son of Abdulrasheed Maina, and ordered his arrest for jumping… Read More »Court Orders Arrest Of Maina’s Son
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Benue State, Gabriel Suswam, and his former Commissioner for Finance, Omodachi… Read More »Suswam Lands In EFCC Net For Alleged Money Laundering
The Federal High Court in Lagos, on Tuesday, further adjourned until Oct. 19, and 20, for the continuation of trial of former Governor of Ekiti… Read More »Court Further Adjourns Trial Of Fayose Until Oct. 19
The Civil Society Legislative Advocacy Centre (CISLAC) says the real estate sector is becoming an avenue for hiding stolen funds in Nigeria. Ms Chinwe Ndubeze… Read More »Real Estate Sector Becoming Avenue For Hiding Stolen Funds In Nigeria –CISLAC