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…Obi Cubana made headlines and trended on social media following a lavish burial ceremony for his late mother EKO EHOT BLOG reports that the Economic and...
They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy… Eleven Nigerians were indicted by US...
The court also ordered that Faisal returns to the Federal Government, the sum of ₦58.1m… Faisal Maina, son of the former chairman of the now-defunct...
He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel about their alleged involvement in romance scam… The...
…the agency has been working on a number of proactive strategies including a special control unit against money laundering, established particularly to address non-designated financial institutions…...
A Federal High Court in Abuja has revoked the bail granted the son of ex-Chairman of the Pension Reform Tasks Team (PRTT), Abdulrasheed Maina, Faisal and...
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has decried the refusal of the United Kingdom (UK), to extradite former Minister...
……..I Am Ready To Prove My Innocence In US Courts The Chairman of Air Peace, Chief Onyema Allen The Chairman/CEO of Air Peace, Allen Onyema has...
Three Nigerian siblings who were working directly for the leader of the Nigerian Black Axe gang, Augustus Bemigho-Eyeoyibo, have been jailed for a total of 16...
A Malaysia based Nigerian man, Okoroji Stanley Chinonso, arrested over his involvement in organised crime in December 2018 has been arraigned before a Federal High Court,...