money laundering

A U.S. federal jury on Wednesday convicted a Yahoo Boy, Saheed Sunday Owolabi, of charges bordering on wire fraud, money laundering, and romance scam, according to Peoples Gazette.     …

A Federal High Court sitting in Abuja has dismissed the bail variation filed by the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina. Justice Okon Abang on …

The Murtala Muhammed International Airport Command of Nigeria Customs Service has intercepted over $6.8 million from a passenger at the Lagos Airport. A source close to the Customs said an …

The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili, former governor of Rivers state. In 2007, Odili got a court injunction preventing the …

Money laundered by Sani Abacha former Nigerian dictator and army general has been seized from a bank in Jersey, Channels Islands by a British court. The money worth £211,000,000 was …

A Senior Advocate Of Nigerian (SAN), Dele Belgore, who is currently being prosecuted for allegedly laundering N450m in the build-up to the 2015 general election has disclosed how he spent …

The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-inlaw of Atiku Abubakar over alleged money laundering. Abdullahi is also the finance director of Atiku’s group of …

Three members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money laundering. They were remanded by the Federal High Court in …

Ex-Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation. A number of other people were also held as police raided nine offices and homes in north-eastern …

The Economic and Financial Crimes Commission, EFCC, has again arraigned a former Aviation Minister, Femi Fani-Kayode, before a Federal High Court in Lagos. Fani-Kayode was the Spokesperson of former President, …