Money Laundering
Edo APC Governorship Candidate, Pastor Ize-Iyamu Risks Arrest For Allegedly Laundering N700 Million
The governorship candidate of the All Progressives Congress (APC) in Edo State, Pastor Osagie Ize-Iyamu, risks being arrested on July…
Suspended EFCC Chairman, Ibrahim Magu Moved Back To Detention As DSS Searches His House
The suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was on Tuesday night moved back to…
EFCC Acting Chairman, Ibrahim Magu Moved To Aso Rock After Arrest To Face Investigative Panel
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been moved to Aso Rock Villa to…
Drug/Money Laundering: US, India, Ghana Writes To FG, Demand Extradition Of 11 Nigerians
The United States of America, India and Ghana, have written respectively to the Federal Government requesting the extradition of 11…
Hushpuppi Dragged To Court In U.S, Faces 20 Years In Prison If Convicted
Suspected Nigerian internet fraudster, Raymond Igbalode Abbas, known as Hushpuppi, has made his first appearance in a U.S court, Friday…
Nigeria’s Former Attorney-General, Mohammed Adoke Re-Arraigned For Money Laundering
The Federal Government has re-arraigned former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke (SAN) for money…
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