Money Laundering
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BUSINESS
Court Orders Substituted Service on UBA, Three Others in Alleged N4.29bn Forex Fraud
An Ikeja Special Offences Court has authorised the EFCC to serve UBA and three other defendants by pasting court processes…
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CRIME
EFCC Re-Arraigns Two Over Alleged £110,000, N500m Fraud in Lagos
The EFCC has re-arraigned Ali Bala and Yusuf Umar Anka before Justice Abike-Fadipe over alleged financial crimes involving £110,000 and…
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CRIME
Five Nigerians Extradited to US Over $6m Romance Scam Face Up to 100 Years
Five Nigerians extradited from South Africa to the United States over alleged wire fraud and money laundering offences could face…
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CRIME
EFCC Arraigns Two Chinese Nationals, Nigerian Over ₦3.4 Billion Cyber Fraud
EFCC Unfolds Web of Fraud: Two Chinese, One Nigerian Arraigned over ₦3.4 Billion Scam
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