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Ayobami Omoniyi US fraud: Nigerian sentenced to 32 months in prison and ordered to pay $202,273 restitution for wire fraud and money laundering
Nasir El-Rufai arrives Kaduna Federal High Court for alleged money laundering trial involving corruption, fraud, and abuse of office charges
Malami EFCC money laundering defence as former AGF denies wrongdoing, claims rights violations, and vows to fight allegations in court
EFCC arraigns ex-NRC MD Fidet Okhiria Edetanle in Lagos over alleged $385,000 fraud and ₦165 million money laundering
GIABA money laundering risks rise from excessive cash use; agency urges electronic payments to fight transnational crimes in West Africa
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches.
Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, has been reported absent in the courtroom because of knee problems. An officer of the Nigerian Correctional Service...