In a major legal development on Tuesday, a Federal High Court in Abuja has ordered the remand of former Attorney-General…
Browsing: Money Laundering
Content creator Jarvis has issued a 48 hour ultimatum to fellow influencer and partner Peller, demanding a public apology and…
Nigeria has officially exited the global money laundering watchlist after the Financial Action Task Force (FATF) removed the country from…
A significant development unfolded in the Federal High Court in Abuja as Trinity Usman, a Bureau De Change operator, testified…
Two employees of Nigeria’s Integrated Payroll and Personnel Information System (IPPIS) have pleaded guilty to diverting salaries meant for former…
EFCC Investigates Man Arrested With $578,000 At Lagos Airport. The Economic and Financial Crimes Commission (EFCC) has launched an investigation…
Court Orders Forfeiture Of $1.4m Linked To Former CBN Governor. A Federal High Court sitting in Lagos has ordered the…
Nigerian crossdresser, Idris Okunneye, better known as Bobrisky, has reacted to the post made by the Economic and Financial Crimes…
Court Dismisses Contractor’s Application To Halt $65 Million Money Laundering Case. A Federal High Court in Abuja has dismissed an…
US Hacker Sentenced To Five Years For $4.5 Billion Bitcoin Heist And Laundering Scheme. Ilya Lichtenstein, the US hacker involved…
Bobrisky, the popular Nigerian crossdresser, was recently grilled by the Economic and Financial Crimes Commission (EFCC), over allegations of bribing…