The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some banks are helping corrupt government officials…
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Pele's Son To Serve 13 Years In Jail For Money Laundering & Drug Trafficking
A Brazilian court has ruled that football legend Pele’s son, Edinho, who was convicted of money laundering and drug trafficking,…
Read MoreCourt Convicts Firms Of Laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye…
Read MoreBanker Gets 12-Year Jail Term; Forfeits N43m Over Money Laundering
The Federal High Court in Ibadan has sentenced a former employee of Wema Bank, Ademola Oni, to 12-year imprisonment for…
Read MoreCourt To Rule On Patience Jonathan’s $15.5m October 7
According to The Nation, a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, yesterday urged the…
Read MorePatience Jonathan’s Houseboy, Driver’s Names Allegedly Used To Open $15m Accounts
According to The Punch, the Economic and Financial Crimes Commission has arrested four domestic servants, including a driver and a…
Read MoreSahara Reporters Is Sick – Rogba Fayose
Sahara Reporters earlier reported that one of governor, Ayo Fayose’s son, Rogba, had absconded to Brussels after EFCC operatives allegedly…
Read MoreFormer Airforce Chief, Adesola Amosu, Returns N2.6 Billion To FG
The Nation reports that details of the trial of Air Marshal Adesola Amosu (rtd), a former chief of air staff,…
Read MoreEFCC Arrest Dieziani Alison-Madueke’s Husband
According to SaharaReporters, the Economic and Financial Crimes Commission, EFCC, has arrested the husband of former Minister of Petroleum Resources…
Read MoreSee The Beautiful Lady Olisa Metuh Allegedly Gave $2 Million Cash To Invest
This pretty lady, Nneka Araraume, a wealth manager at ARM Investments, testified that the embattled PDP spokesman gave her two…
Read MoreDiezani Alison-Madueke Finally Honours London Police Invitation
It was reported that the embattled former Nigerian Petroleum Resources Minister, Diezeani Alison-Madueke was at the Charing Cross Police Station,…
Read MoreEFCC Charges Dokpesi With Money Laundering, Other Offenses
The Economic and Financial Crimes Commission has preferred six counts of money laundering and procurement-related charges involving N2.1bn against the…
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