A Federal High Court sitting in Lagos State has admitted more exhibits as evidence in the ongoing fraud trial of Nigerian artiste Naira Marley, whose...
Uyiekpen Giwa-Osage. Photo: The Nigeria Lawyer A Federal High Court in Lagos has dismissed a $2million money laundering charge filed by the Economic and Financial...
The Civil Society Legislative Advocacy Centre, CISLAC, as identified money laundering through the real estate sector as one of the biggest factors militating against the...
Malaysia’s former prime minister, Najib Razak, has been convicted of corruption and sentenced to jail over a multi-billion-dollar scandal. Mr. Najib was found guilty of...
Ramoni Igbalode aka Hushpuppi was arrested by Dubai Police in June for allegedly conspiring to launder hundreds of millions of dollars from business email compromise...
Economic and Financial Crimes Commission (EFCC), has arraigned 2 Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling. The defendants,...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has apprehended one Roseline Uche Egbuha, three Guaranty Trust Bank staff, and a lawyer over alleged...
The Special Presidential Investigation Panel for the recovery of public property (SPIP) says it is extending its current investigation to cover all management staff of...
A Federal High Court in Lagos was on Friday informed that Justice Rita Ofili-Ajumogobia facing money laundering charges was on admission in a hospital. The...