UK police recover £5bn in bitcoin in the world’s largest cryptocurrency seizure as Chinese fraudster Qian Zhimin pleads guilty to laundering stolen funds
EFCC declares Sujimoto CEO wanted for alleged fund diversion and money laundering, urging public to assist in his arrest
The EFCC presented video evidence in the trial-within-trial of former Head of Service Winifred Oyo-Ita, showing her calmly writing a confessional statement, contrary to duress claims
An Abuja real estate developer faces Abuja Land Fraud and N800m money laundering charges, alleging forged documents for high value plots
Access Bank Plc and an employee are charged with diverting N825.9 million in state funds into a fraudulent account, following an ICPC investigation
The EFCC has removed gospel singer Mercy Chinwo’s name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches
Businesswoman Aisha Achimugu arrested by EFCC at Abuja airport despite court order; begins hunger strike to protest alleged rights violation
Aisha Achimugu, the embattled businesswoman, is now a wanted fugitive as the EFCC steps up its efforts to prosecute her for money laundering and conspiracy ...
Three Nigerians could face up to 60 years in jail for laundering $4.5 million, resulting in losses for over 125 victims in the US Three Nigerian...
