Money Laundering
Court Remands Native Doctor In Prison For ‘Juju Scam’, Orders Forfeiture Of His Properties In Oyo
The federal high court in Ibadan, Oyo state, has remanded a “fake” native doctor in prison and ordered forfeiture of…
BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in…
![EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo] 6](https://media.kanyidaily.com/2019/10/22095329/flamboyant-mompha-unveils-best-friend-1.jpg "EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo] 10")
EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo]
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator,…
EFCC Reportedly Traces Atiku’s Laundered €150 Million To Obasanjo’s Library
The Economic and Financial Crimes Commission (EFCC) reportedly visited the Olusegun Obasanjo Presidential Library as part of the investigation into…
Breaking News: Court Grants Atiku’s Son-In-Law N20 Million Bail
A Federal High Court in Lagos State on Thursday granted bail to Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential…
EFCC Arrests Atiku’s Lawyer, Son-In-law Over Alledged $2 Million Money Laundering
The Economic and Financial Crimes Commission (EFCC) reportedly arrested Uyi Giwa Osagie who is a legal adviser to Atiku Abubakar,…
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