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The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former vice president Atiku Abubakar, wanted in connection with a case...
A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all charges in his long-standing money...
A United States of America court has sentenced five Nigerians to over 159 years of combined jail term for defrauding over 100 Americans, companies and government...
One Igboezue Emeka who was caught at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, with undeclared $40,000( Forty...
It also recommended thorough investigation of some key appointees of the last administration by appropriate law enforcement and anti-corruption agencies. The ad hoc committee set up...
The Economic and Financial Crimes Commission (EFCC), has instituted a six-count charge against cross-dresser, Idris Okuneye (Bobrisky), over his alleged involvement in money laundering and mutilation...
Faisal Maina, who is the son of the former Chairman of the defunct Pension Reformed Taskforce Team, Abdulrasheed Maina, was arrested on Wednesday night. Mr. M....
Augustine (Jay Jay) Okocha, former Super Eagles captain, and English Premier League footballer has appeared in court facing money laundering charges. Augustine Okocha, who is better...