money laundering
Alleged $322.5m Abacha loot: Malami breaks silence, rejects EFCC claims
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, has dismissed allegations raised by the Economic and…
Kaduna court refuses Bello bail over alleged multiple fraud cases
A Federal High Court in Kaduna has declined to grant bail to Bashir Ibrahim Bello, who is standing trial in…
Nigerian Man Extradited To The U.S From UK After Being Indicted For S3xtortion, Romance Scam And Other Fraud Schemes
A 34-year-old Nigerian, Olamide Shanu, has appeared before a court in Idaho after being extradited from the United Kingdom to…
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…
Sujimoto CEO breaks silence after EFCC declares him wanted, blames Enugu govt (VIDEO)
Dr Sijibomi Ogundele, popular businessman known as Sujimoto, has declared that he is not a thief or a fugitive. Sujimoto…
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…
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