Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has sentenced a repeat fraud…
Tag: Money Laundering
Court Sentences Two Chinese Nationals to 46 Years Each for Cybercrime, Money Laundering
The Federal High Court in Lagos has sentenced two Chinese nationals, Huang Haoyu and An Hongxu,…
EFCC Unveils Fresh Bank Records Against Yahaya Bello as Clerics Demand Tougher Laws
The trial of former Kogi State Governor, Yahaya Bello, over an alleged ₦110.4 billion fraud took…
HEDA Drags Fayose, Obasanjo to EFCC Over Cash Gift
The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the Economic and Financial Crimes…
Ex-NHIS Boss Convicted in $2.1M Deal
In a high-profile corruption trial that underscores Nigeria’s deepening battle against financial crime, Justice Ayokunle Faji…
FAAN, Customs Intensify Collaboration Against Money Laundering, Boost Passenger Experience at Lagos Airport
The Managing Director, Federal Airports Authority of Nigeria (FAAN), Mrs. Olubunmi Kuku and the Comptroller General,…