Money Laundering
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Crime
EFCC Secures Eight-Year Jail Term for Man Over ₦132m Money Laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Onatayo Pelumi for money laundering involving approximately ₦132…
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Crime
Man Sues EFCC Over Wanted-Person Declaration
A Nigerian based abroad, Oluwatosin Adekunle, has sued the Economic and Financial Crimes Commission (EFCC) over his declaration as a…
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Crime
Wife, Daughter of Drug Lord ‘Fito’ Captured in Colombia
Colombian authorities have arrested the wife and daughter of José Adolfo Macías Villamar, popularly known as “Fito,”one of Ecuador’s most…
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Crime
KC Luxury Arraigned Over Alleged Cocaine Trafficking, Money Laundering
Businessman and social media personality Afolabi Michael Kazeem, popularly known as KC Luxury, has been arraigned before the Federal High…
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Crime
EFCC Declares Ex-Pension Boss Maina Wanted Again
The Economic and Financial Crimes Commission (EFCC) has again declared former Chairman of the Presidential Task Force on Pension Reforms,…
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Crime
Nigerian Convicted of Larceny, Money Laundering Arrested in US
A Nigerian national, Raphael Oludemilade Adebowale, has been arrested by the United States Immigration and Customs Enforcement (ICE) during an…
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Crime
Nigerian Pleads Guilty to Defrauding 150 Americans in $2.5m Romance Scheme
A 35-year-old Nigerian, Olamide Shanu, has pleaded guilty in the United States to conspiracy to commit money laundering after participating…
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News
Jimi Lawal, El-Rufai’s ex-adviser, charged for money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a five-count charge against Jimi Lawal, a former aide of…
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News
Court declines bail request for Binance executive in ‘money laundering’ case
A federal high court in the Federal Capital Territory Abuja has refused to grant bail to Tigran Gambaryan, an executive…
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