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Contrary to his claim that he left the country because of alleged threats to his life, the candidate of the Peoples Democratic Party (PDP) in the...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businesswoman, Saadatu Ramallan-Yaro, at the Federal High Court sitting in Lagos for alleged money laundering....
A United Kingdom-based financial watchdog, Financial Conduct Authority (FCA), has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) over weak money...
The Lagos Division of the Court of Appeal today July 1, 2022, convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at the...
Wema Bank says reports of alleged money laundering and bribery involving members of its staff are false. The bank debunked the allegation in a statement issued...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering on Monday....
Nigerians have called on EFCC to investigate the Oba of Lagos, Rilwan Akiolu, for money laundering. News Rain Nigeria gathered that the monarch...