A Federal High Court in Abuja has granted former CBN Governor, Godwin Emefiele, bail in a money laundering case.
Justice Yusuf Halilu set bail at ₦2 billion, with two sureties owning properties in Asokoro, Maitama, or Wuse. Emefiele must also...
The EFCC says some politicians are using internet fraudsters to hide stolen funds. Chairman Ola Olukoyede revealed a 22-year-old Yahoo boy laundered over ₦5bn in 18 months for powerful people.
He warned this growing trend is fueling crime and damaging...
A Kaduna State High Court has again denied bail to Alhaji Bashir Sa’idu, former Chief of Staff to ex-Governor Nasir El-Rufai, ordering his continued remand at the Correctional Facility over charges of money laundering, embezzlement, and theft.
Sa’idu, who served...
The International Police Organization (INTERPOL) has launched a new module to tackle the menace of money laundering and illicit financial flows worldwide, especially in Africa.
The Module codenamed Silver Notices is aimed at tracking and repatriating stolen funds globally to...
Former governor of Kaduna state, Mallam Nasir El-Rufai has denied all allegations levelled against him by an Ad-Hoc committee of the Kaduna state house of Assembly. The ex-governor described the allegations as “scandalous” and a political attack and declared...
The Kaduna state house of assembly ad-hoc committee has indicted former governor Nasir El-Rufai and several of his aides for allegedly siphoning over four hundred and twenty-three billion naira (₦423,000,000,000) of state resources.
The ad-hoc committee set up by the...
An executive of Binance holdings limited, Tigran Gambaryan who is currently on trial before Justice Emeka Nwite of the federal high court Abuja, has been denied bail. The court held that Gambaryan is likely to jump if bail is...
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Nigeria’s Vice President, Senator Kashim Shettima, has reaffirmed the Federal Government’s commitment to supporting and strengthening traditional institutions across...
