The Economic and Financial Crimes Commission, EFCC, said it has secured the conviction of one Chima Hyginus Nkwocha, also ...

The sentencing for twin brothers convicted of a money laundering scheme during a “state of emergency” has been delayed until ...

Emmanuel Ugabaja of Duluth pleaded guilty to money laundering related to internet scams involving fake romances and ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

Underscoring the necessity of the existence of "proceeds of crime" for constituting an offence under the Prevention of ...

Exclusive: The woman, in her 20s, has been targeted as part of Operation Stratus, which was set up in 2018 targeting ...

Florida woman, Cristine Petitfrere, sentenced to 2.5 years for laundering over $2.7 million from romance scams.

The ICPC has charged Muhammad Sa’idu, a commissioner during the administration of Nasir El-Rufai, to court for alleged money ...

The announcement comes as regional financial centres face mounting pressure to demonstrate their commitment to combating ...

Economic Statement announced the intention of the current Canadian federal government to materially increase the financial (and ...

According to the suit number FHC /KD/IC/ 2025, the defendants are charged with a two-count charge of money laundering.