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The EFCC has arraigned Ali Bala and Yusuf Umar Anka before a Lagos State High Court over alleged money laundering, stealing and retention of stolen property involving £110,000 and ₦500…
The NFIU has uncovered crowdfunding, proxy accounts, money mules and SIM cards registered to deceased persons allegedly used to conceal terrorist financing.
A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation, Abubakar Malami, his wife and son at Kuje Prison pending their bail hearing over…
The Economic and Financial Crimes Commission (EFCC) has publicly released photographs of high-value properties allegedly tied to Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, as…
Tigran Gambaryan, a former U.S. federal agent and Binance executive, has accused three Nigerian lawmakers of demanding a $150 million bribe in cryptocurrency during his detention in Nigeria. Gambaryan, who…
In a significant decision, the U.S. Supreme Court on Thursday declined to block the enforcement of the Corporate Transparency Act, an anti-money laundering law requiring businesses to disclose their real…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has brought a five-count charge against Jimi Lawal, a former Senior Special Adviser to ex-Governor Nasir El-Rufai of Kaduna State.…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Alhaji Muhammad Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, alongside Ibrahim Muktar,…
The Federal High Court in Maitama, Abuja, has sentenced Chima Hyginus Nkwocha, popularly known as “Young Billionaire,” to two years in prison for defrauding an American woman of $345,000. Nkwocha,…
The Nigeria Police Force has arrested a notorious hacker, Onuma Osita, who allegedly infiltrated the financial system of the Enugu State government and embezzled N1,097,700,300. The arrest followed a detailed…