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Anene in court on Wednesday A 41-year-old Nigerian national has been remanded in custody after being brought to Malta from the United Kingdom to face romance...
Factual Pursuit of Truth for Progress PRESIDENT Muhammadu Buhari on Thursday signed into law, three bills; the Money Laundering (Prevention and Prohibition) Bill, 2022, the Terrorism...
The Money Laundering and Terrorism Prevention Bills 2022 has been transmitted to the House of Representatives for consideration and passage into law by President Muhammadu Buhari. ...
Factual Pursuit of Truth for Progress Celebrity bar man, Pascal Chibuike Okechukwu also known as Cubana Chief Priest, has been arrested by the Economic and...
Andrew Yakubu, the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), was overcome with emotions after he was cleared of money laundering...
Justice Inyang Ekwo of a Federal High Court, Abuja, on Monday, March 28, discharged and acquitted a former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki,...
Internet celebrity, Ismaila Mustapha popularly known as Mompha has regained his freedom from the custody of the Nigerian Correctional facility in Ikoyi, Lagos, pending the conclusion...
Factual Pursuit of Truth for Progress A Federal High Court sitting in Abuja on Monday, acquitted former Minister of Special Duties and Intergovernmental Affairs under former...
Operatives of the Enugu Zonal Command of the EFCC, have arrested pastor Kelechi Vitalis Anozie, a suspect on the watchlist of the US Federal Bureau of...
Arrested Nigerian fraudster, Hushpuppi will be sentenced on February 14, 2022. BBC Pidgin reported that this was confirmed by United States Attorney’s Office at the Central District...
Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for allegedly laundering funds obtained through...
Former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been found guilty of money laundering. Justice Okon Abang of the Federal High...
Factual Pursuit of Truth for Progress The former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina, has been found guilty of money laundering by...
Nigerian Instagram celebrity, Ramon Abbas a.k.a Ray Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other...
UK police seized more than £5million of criminal loot during a raid on a luxury two-bedroom flat in Britain’s biggest ever cash raid. The huge cash...
The Federal Government on Thursday March 25 tendered before a Federal High Court in Abuja the sum of one million dollars allegedly recovered from the residence of...