No Big Deal in Okorocha-EFCC Invitation Saga – Spokesman
A spokesman for former Imo State governor, Senator Rochas Okorocha, has dismissed the wave of reactions over his boss’ ordeals…
I Handed Over $15.8m to Suswam at his Maitama Residence – Witness Insists
Matilda Omonaiye/ The fourth prosecution witness in the trial of a former governor of Benue State, Gabriel Suswam, has told…
Nigerian Man Extradited to US from Canada over $300M Fraud
Matilda Omonaiye/ A 50-year-old Nigerian citizen, resident in Canada, Harry Cole (who is variously known as Akintomide Ayoola Bolu, John…
N570m Fraud: Ex-HoS, Oyo-Ita Brings Duvet, Pillow to Court (Photos)
Pat Stevens/ A former Head of Service, Winifred Oyo-Ita, caused a stir when she arrived at the Federal High Court…
Supreme Court Affirms 2-Year Jail Term, Forfeiture of $2,506,998 against Money Laundering Convict
Matilda Omonaiye/ The Supreme Court has upheld the Appeal Court’s judgement of July 14, 2017, in which Ngene Linus Chibuike…
US Govt Declines Further Comment on Air Peace Boss, Onyema’s Fraud Indictment
Ololade Adeyanju/ The United States government today said it would not be making any more public comments regarding the indictment…
Updated: Air Peace Chairman, Onyema, Indicted for $20M Bank Fraud, Money Laundering in US
*Allegation is False – Onyema Matilda Omonaiye/ The chairman of Air Peace, Nigeria’s fastest growing airline, Chief Allen Onyema, has…
EFCC to Arraign Ex-INEC Boss, Iwu, for Alleged N1.2B Money Laundering
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) is set to arraign former chairman of the Independent National Electoral…
Alleged $2.1m Fraud: EFCC Re-arraigns Ex-NHIS Boss, Femi Thomas, One Other
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has re-arraigned former Executive Secretary, National Health Insurance…
Money Laundering: EU Nations Reject Blacklisting of Nigeria, others
Agency Report/ The European Commission will overhaul its proposed anti-money laundering blacklist so that it secures the backing of EU…