money laundering
US places $5 million bounty on Sinaloa cartel leader
The United States government on Tuesday launched a manhunt for Sinaloa Cartel leader, Juan José Ponce Félix, aka “Jesús Alexandro…
EFCC declares Sujimoto CEO, Olasijibomi Ogundele wanted over money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman Olasijibomi Ogundele wanted over allegations of fund diversion and…
Paulinus Iheanacho Okoronkwo, ex-NNPC staff charged with $2.1m bribery in U.S.
Former employee of the Nigerian National Petroleum Corporation Limited, Paulinus Okoronkwo, now risks a maximum of 25 years’ imprisonment for…
Hushpuppi’s daily struggle: Life inside U.S. Federal Prison
Long before the courtroom verdict was sealed, Ramon Abbas—better known to the world as Hushpuppi—had already become a ghost of…
Fight against corruption ‘selective’ – Northerners react to Tambuwal’s arrest by EFCC
Prominent voices from Northern Nigeria have begun reacting to the arrest of former Sokoto State governor, Aminu Waziri Tambuwal, describing…
Bayelsa Real Estate Mogul Found In Forest Days After He Was Declared Missing
The Bayelsa State Police Command has confirmed the discovery of the lifeless body of missing real estate mogul, Ekpeboh Richard,…
Kano Governor Nominates Saidu Yahya as Anti-Corruption Commission Chair
Kano State Governor, Abba Kabir Yusuf, has nominated Mr. Saidu Yahya to serve as the Executive Chairman of the Kano…
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