$9.6bn P&ID theft: Court issues bench warrant order on British man, Nolan
James Richard Nolan, a Briton, was given a bench warrant on Tuesday…
Former-Lagos AG Shasore is charged with new money laundering case – EFCC
ABUJA–Olasupo Shasore, SAN, a former attorney general and commissioner for justice in…
Abdulrasheed Maina convicted of money laundering
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…
‘London Is The Capital Of Money Laundering’ – Ibrahim Magu
The chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim magu…
Diezani Alison-Madueke to Appear Before UK Court Over Money Laundering, Bribery Allegations
Former Minister of Petroleum Resources, Diezani Alison-Madueke is expected to appear at…
Senior FIFA Officials Arrested For Money Laundering, Fraud
Some senior officials of the world football governing body FIFA, have…