money laundering
Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
EFCC Arrests Abdullahi Bashir Haske Over Alleged Money Laundering and Corruption
4ffd7d49 5b66 41af B97b 101a204cec22 585x470 1Reliable sources within the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest…
Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
“No Contract, Just Cash Transfers” — ICPC To Arraign KANSIEC Boss, Others For Moving ₦1bn To Private Firm Without Justification
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded plans to arraign the Chairman of the Kano…
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