money laundering

Economy

Patrick OdeyFebruary 3, 2024

EFCC’s Vigilance Yields N70 Billion in 100 Days: A Triumph Against Financial Crimes

In a resounding succ
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Attorney & Lawyer

Ilesanmi AdekanbiNovember 30, 2023

Obanikoro Testifies How He Gave N1.219 Billion Cash to Fayose in 2014

The former Ekiti sta
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Attorney & Lawyer

Ilesanmi AdekanbiNovember 3, 2023

How Two Nigerian Fraudsters Landed in U.S. Jail for 215 Months After Extradition from Spain

Two Nigerian nationa
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Religion & Culture

Ilesanmi AdekanbiNovember 3, 2023

Iyabo Ojo and Kemi Olunloyo Clash over Late Singer MohBad

Actress Iyabo Ojo an
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Economy

Patrick OdeyNovember 3, 2023

Dangote Industries Denies Economic Sabotage Allegations

Dangote Industries L
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Attorney & Lawyer

Ilesanmi AdekanbiOctober 27, 2023

How Obanikoro Delivered N1.2bn to Fayose for Campaign – EFCC Witness

A Federal High Court
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Business

Ilesanmi AdekanbiOctober 17, 2023

How a Hacker Used Software Codes to Steal Millions of Naira from a Bank

A hacker who alleged
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Attorney & Lawyer

Patrick OdeyAugust 21, 2023

US Court Jails Nigerian, Two Others for $2.6 Million Inheritance Scam in Guam

A Nigerian man, Okec
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Attorney & Lawyer

Ilesanmi AdekanbiJuly 21, 2023

Ex-Gov James Ibori Faces Fresh 10-Year Jail Term Over £100 Million Seizure

A former governor of
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Attorney & Lawyer

Ilesanmi AdekanbiJune 9, 2023

Tinubu Warned Not to Interfere in Fayemi’s Money Laundering Case

A civil society grou
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