Nigerian TikToker Peller has accused his partner, Jarvis, of allegedly making money through a money laundering scheme on TikTok. In a viral video, Peller claimed that Jarvis worked…
The Federal High Court in Lagos has cleared former Ekiti State Governor, Ayodele Fayose, of all charges related to money laundering and theft totaling ₦6.9 billion. Justice Chukwujekwu…
The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due to his worsening health condition and diplomatic involvement.…
A Federal High Court in Lagos has dismissed a money laundering charge against a former chief of air staff, Adesola Amosu, and two others. The Economic and Financial…
A court in the United Kingdom (UK) is set to order the seizure of more than 100 million pounds ($129 million) from former Governor, James Ibori of Delta…
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds during her tenure in office. Stella Oduah was…
The Abuja Division of the Appeal Court has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes Commission, EFCC,…
The Financial Action Task Force (FATF) has added Nigeria to its “grey list” of countries that need to intensify efforts to tackle money laundering and terrorism financing. FATF…
The Director General of the Peter Obi presidential campaign council, Doyin Okupe was on Monday found guilty by the Federal High Court in Abuja, for receiving over N200…
The United States District Court for the Northern District of Illinois has released fresh documents indicting the presidential candidate of the ruling All Progressives Congress (APC), Bola Tinubu,…
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned Olasupo Shasore, former Attorney-General and Commissioner for Justice, Lagos State, on fourteen -count charges bordering on money laundering…
The Economic and Financial Crimes Commission (EFCC) has disclosed that it is monitoring three governors in the country regarding moves to launder cash through table payment of salaries…
Former Lagos State Attorney-Aeneral, Olasupo Shasore has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering. Supo Shasore Arraigned By EFCC Shasore, who…
The Economic and Financial Crimes Commission (EFCC) has arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe for alleged money laundering. Lucky Uche Ndukwe Ndukwe, known better as…
Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) after he was declared wanted for alleged money laundering. Mompha Hit Back At…
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, wanted for alleged money laundering. Mompha Declared Wanted In a notice on…
!["Her Fame Was Built On Dirty Money” — Peller Accuses Jarvis Of Money Laundering [Video]](https://media.kanyidaily.com/2025/11/01151838/Peller-Jarvis.jpg)
![EFCC Raid Students' Hostels In FUTA At Midnight, Arrest Many, Destroy Properties [Video]](https://media.kanyidaily.com/2022/02/10150655/EFCC.jpeg)
