Money Laundering
Nigerian Man Convicted in US for Laundering $2.7 Million from Romance Scam Victims
A federal jury in the United States has convicted a 41 year old Nigerian national of laundering more than $2.7 million stolen from...
EFCC Arrests Energy Commission DG Over Alleged N500 Billion Money Laundering Case
Operatives of the Economic and Financial Crimes Commission have arrested the Director General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, over...
Nigerian Man in Houston Pleads Guilty to Illegal Money Transfer Scheme
A 34 year old Nigerian man, Edikan Adiakpan, living in Houston, United States, has pleaded guilty to operating an illegal money transmitting business...
Court Sentences Former Power Minister Saleh Mamman to 75 Years for ₦33.8 Billion Fraud
The Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to a total of 75 years imprisonment over fraud...
NDLEA, International Agencies Dismantle Transnational Drug Money Laundering Network, Arrest Billionaire Suspect
Operatives of the National Drug Law Enforcement Agency National Drug Law Enforcement Agency have announced the dismantling of a transnational criminal organization involved...
Court Fixes June 15 for Ruling in Yahaya Bello Money Laundering Trial
The Federal High Court in Abuja has fixed June 15 2026 for ruling on an application by the Economic and Financial Crimes Commission...
Court Convicts Former Power Minister Saleh Mamman Over N33.8 Billion Fraud
The Economic and Financial Crimes Commission has secured the conviction of former Minister of Power Saleh Mamman after the Federal High Court in...
NDLEA and International Partners Bust Alleged Multi Billion Naira Drug Laundering Network
Operatives of the National Drug Law Enforcement Agency working alongside the United States Drug Enforcement Administration and law enforcement agencies from Switzerland, France...
Court Discharges Former Head of Service Winifred Oyo Ita in N570 Million Money Laundering Case
The Federal High Court in Abuja has discharged and acquitted former Head of Service of the Federation Winifred Oyo Ita of alleged N570...
EFCC Cleared Pastor Jerry Eze After Six Month Money Laundering Investigation Says Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that popular cleric Jerry Eze was investigated for six months...
