Heads of drug law enforcement agencies in Africa have called for the setting up of specialized courts to try drug…
Browsing: Laundering
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud SchemesA federal grand jury in…
Former President of Zambia, Edgar Lungu‘s son, Dalitso Lungu, and his wife, Matilda, have been apprehended by the Zambian police…
The governorship candidate of the Peoples Democratic Party (PDP) in Ogun State, Ladi Adebutu, has rejected the allegations of vote-buying…
The Federal Government has charged the 2023 governorship candidate of the Peoples Democratic Party (PDP) in Ogun State, Oladipupo Adebutu,…
The Economic and Financial Crimes Commission (EFCC) has summoned former Governor of Ekiti State, Kayode Fayemi to answer questions regarding…
The Economic and Financial Crimes Commission (EFCC) has summoned the immediate past governor of Ekiti state, Kayode Fayemi, for questioning…
The Economic and Financial Crimes Commission (EFCC) on Monday said social media celebrity, Ismaila (Mompha) Mustapha, charged with N6 billion…
A former Minister of Aviation, Femi Fani-Kayode and three others have been dragged to court over the alleged misappropriation…
The Economic and Financial Crimes Commission (EFCC) has revealed plans to hunt down suspected fraudsters using real estate for money…