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...
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...
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...
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),...
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...
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...
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...
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...
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...
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...
The Court of Appeal in Lagos has sentenced the lawmaker representing Delta North Senatorial District at the National Assembly, Senator Peter Nwaoboshi to seven years imprisonment....
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested popular socialite, Cubana Chief Priest at Murtala Muhammad International Airport in Lagos. Cubana Chief Priest Arrested...
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami has denied the media report that his office has exonerated the suspended commander of the...
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, will be sentenced on Valentine’s Day by the United States Attorney’s Office at the Central District of California....
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has been granted a bail of N200 bail by Justice Mojisola Dada of an Ikeja Special Offences Court. KanyiDaily recalls...
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha Arraigned By EFCC The socialite and...
