Tag: Money laundering

Controversial Nigerian crossdresser, Bobrisky has revealed in a new audio that he paid N5 million upfront to a Senior Advocate ...

Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Kogi government lodge on Wednesday night in a bid ...

The Economic and Financial Crimes Commission, EFCC has arraigned former Minister of Aviation, Hadi Sirika under the administration of Ex-president, ...

The founder of leading cryptocurrency, Binance, Changpeng Zhao, has been sentenced to four months in prison. Zhao becomes the world’s ...

Famous Nigerian Cross-dresser, Idris Okuneye popularly known as Bobrisky has pleaded guilty to a four-count charge of abuse of the ...

The Supreme Court on Friday has reversed the conviction of Senate, Peter Nwaoboshi (Delta North) and his sentencing to seven ...

The Special Offences Court sitting in Ikeja, Lagos State, presided by Justice Mojisola Dada, on Wednesday, revoked the N200m bail ...

Nigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest has been arrested by the operatives of Economic and financial ...

The Nigerian senate has passed a bill mandating banks to report deposits above N5M to EFCC A bill to amend ...

Abubakar Malami, Nigeria’s Attorney-General and Minister of Justice, has denied exonerating a suspended police officer, Abba Kyari. The AGF made ...