Court Reduces Miyetti Allah President Bello Bodejo’s Bail from ₦2bn to ₦1bn in Money Laundering Case
The Federal High Court in Abuja has reduced the bail granted to the National President of Miyetti Allah Kautal...
Money Laundering
Court Orders Final Forfeiture of Aisha Achimugu’s N8.9bn Jewellery, Exotic Cars and Cash to FG
A Federal Capital Territory (FCT) High Court has ordered the permanent forfeiture of luxury assets linked to businesswoman and...
Miyetti Allah President Bello Bodejo Arraigned Over Alleged Terrorism Financing, $2.63 Million Money Laundering
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has been arraigned before the Federal High Court in...
Hollywood Director Carl Erik Rinsch Jailed for Defrauding Netflix of $11 Million
Hollywood filmmaker Carl Erik Rinsch, best known for directing the 2013 action film 47 Ronin, has been sentenced to...
Shettima Credits EFCC for Nigeria’s FATF Grey List Exit, Says Anti-Graft Efforts Boost Investor Confidence
Vice President Kashim Shettima has praised the Economic and Financial Crimes Commission (EFCC) for its role in strengthening Nigeria’s...
Nigerian Man Sentenced to 115 Months in US Prison Over $700,000 Romance Scam
A Nigerian man based in the United States has been sentenced to more than nine years in prison for...
Court Sentences Ex-Power Minister Saleh Mamman to 75 Years in Prison Over N33.8bn Fraud
A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment after...
NDLEA, US DEA Bust Billion-Naira Drug Money Laundering Cartel Across Nigeria, Europe
Operatives of the National Drug Law Enforcement Agency (NDLEA), working in close coordination with the United States Drug Enforcement...
Nigerian Woman Declared Wanted in US After Skipping 8-Year Sentence for Romance Fraud
A Nigerian national and U.S. permanent resident, Emuobosan Emanuella Hall, has been declared wanted after failing to report to...
Federal High Court Adjourns Nasir El-Rufai’s Bail Hearing to April 14 Amid ICPC Charges
A Federal High Court in Kaduna has postponed the hearing of former Kaduna State Governor Nasir Ahmad El-Rufai’s bail...
Former Kogi Governor Yahaya Bello’s N110 Billion Fraud Trial Postponed to March 11–12
The trial of former Kogi State Governor Yahaya Adoza Bello over an alleged N110.4 billion fraud continued on Tuesday...
Former NNPC Official Jailed in US Over $2.1 Million Bribe from Swiss Oil Company
A former senior official of the Nigerian National Petroleum Corporation Limited (NNPCL), Paulinus Iheanacho Okoronkwo, has been sentenced to...
Yahaya Bello’s Lawyer Claims Former Kogi Governor Faces Political Trial, Not Money Laundering Case
Mr. Joseph Daudu, SAN, representing former Kogi State Governor Alhaji Yahaya Bello, told the Federal High Court in Abuja...
Yahaya Bello and Usman Ododo Meet Wike in Abuja Amid Ongoing Fraud Trial
Former Kogi State Governor Yahaya Bello and his successor, Usman Ododo, paid a visit to the Federal Capital Territory...