The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, popularly known as “Young Billionaire,”…
Browsing: money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arraigned Professor David Iornem and two others before Justice…
The Economic and Financial Crimes Commission (EFCC) in Gombe has launched an investigation into Solomon Yohana, who was apprehended for…
In a decisive move to address the global challenge of money laundering, particularly in Africa, the International Police Organisation (INTERPOL)…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured convictions for six individuals before…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as Baddie…
Judges R.M. Aikawa and Hauwa’u Buhari of the Federal High Court in Kaduna have convicted and sentenced five individuals for…
In a dramatic turn of events, former Minister of Power, Saleh Kwagyang Mamman, has been charged with multiple counts of…
The Economic and Financial Crimes Commission (EFCC) has brought forth fresh legal proceedings against Bature Umar Masari on 22 new…
Fidelity Bank compliance officer, Ezekoli Ozoemenam, testified on Monday against social media celebrity Ismaila Mustapha, also known as Mompha, who…
The Economic and Financial Crimes Commission (EFCC) has brought forward a significant case against former Kogi State governor, Yahaya Adoza…
In a noteworthy development, a recent report has highlighted a substantial decrease of $9 billion in money laundering activities facilitated…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the…
In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…
Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development during the tenure of ex-President Muhammadu Buhari,…
In a dramatic turn of events at the trial of the $9.6 billion Process and Industrial Development Limited (P&ID) fraud,…
The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in Lagos to prioritise due diligence on…
On Friday, June 23, 2023, the Calabar Division of the Court of Appeal affirmed the conviction of Scales Olatunji, a…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022, arraigned one Bukar…
The Economic and Financial Crimes Commission (EFCC) has released Paschal Okechukwu a.k.a Cubana Chief Priest. A reliable source earlier reported…