Money Laundering
EFCC Justifies Dropping Money Laundering Charges Against Bobrisky
The Economic and Financial Crimes Commission (EFCC) has defended its decision to drop money laundering charges against Idris Okuneye, popularly known as Bobrisky....
Money Laundering: Court Grants Mompha N200m Bail
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to Ismaila Mustapha, also...
Mompha in EFCC Net for Fraud
The Lagos Command of the EFCC has rearrested a suspected internet fraudster, Ismaila Mustapha a.k.a Mompha for laundering funds obtained through unlawful activities...
EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme, Over Alleged N3bn Fraud
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on...
Founder Of Black Axe Nabbed Too, FBI Arrests 8 Nigerian Scammers In South Africa
Eight Nigerians aged between 33 to 52 were arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town early...
Fresh Drama as Pension Boss, Maina Collapse in Court
The former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, mounted a new drama at the Federal High Court in Abuja...
