British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, Bhadresh Gohil, who helped former Delta State Governor, James Ibori,...
The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, has placed former Nigerian Vice President Atiku Abubakar and his family members...
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a High Court in Lagos State, for his...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, popularly known as Mompha. KanyiDaily recalls that Mompha was first arrested by the...
Two Lebanese men have been arrested while attempting to smuggle $890,000 cash out of Nigeria, through the Port Harcourt International Airport, Omagwa. The suspects, Dina Jihad...
A former Chairman of Pension Reformed Task Team (PRTT), Abdulrasheed Maina has been released from Kuje Correctional Centre in Abuja after nine months in detention. KanyiDaily...
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced to seven years in prison for...
Founder of Divine Hand of God Prophetic Ministries International in Abuja, Pastor Emmanuel Omale has finally reacted to a report by the News Agency of Nigeria...
The governorship candidate of the All Progressives Congress (APC) in Edo State, Pastor Osagie Ize-Iyamu, risks being arrested on July 14, 2020, if he fails to...
The suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was on Tuesday night moved back to the Force Criminal Investigation Bureau (FCID)...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been moved to Aso Rock Villa to face an inter-agency committee set up...
The United States of America, India and Ghana, have written respectively to the Federal Government requesting the extradition of 11 Nigerians. According to Punch, the cases...
Suspected Nigerian internet fraudster, Raymond Igbalode Abbas, known as Hushpuppi, has made his first appearance in a U.S court, Friday morning, after he was arrested in...
The Federal Government has re-arraigned former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke (SAN) for money laundering-related charges at a Federal High...
Justice Babatunde Quadri of the Federal High Court In Abuja, has granted the final forfeiture of $300,000 belonging to a Chinese national, Li Yan Pin. The...
The Supreme Court has nullified the judgement that convicted and sentenced the former governor of Abia State, Senator Orji Uzor-Kalu, to 12 years imprisonment. KanyiDaily recalls...