Former Attorney-General Malami Remanded in Custody with Family Members Over Money Laundering Allegations
A Federal High Court has ordered the remand of former Attorney-General of the Federation Abubakar Malami, alongside his son and ...
A Federal High Court has ordered the remand of former Attorney-General of the Federation Abubakar Malami, alongside his son and ...
A 33-year-old Nigerian man named Edikan Adiakpan has been arrested in Houston, Texas, for his involvement in a massive money ...
At least three Nigerians based in India, alongside several accomplices, have been arrested by the Telangana Anti-Narcotics Bureau for their ...
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted. ...
Kaduna State House of Assembly has recommended that the immediate-past governor of the state, Nasir el-Rufai, be prosecuted for alleged ...
Zambia’s former first lady, Esther Lungu, has been arrested on money laundering charges, her lawyer said Friday, days after her ...
First Bank of Nigeria, a major financial institution with a market capitalisation of ₦829 billion, has initiated legal proceedings to ...
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission, EFCC, has pencilled for investigation, 1,146 ...
The arrest of the Chief Executive Officer of Binance Holding Ltd over alleged tax evasion and money laundering in Nigeria ...
© 2025. All Rights Reserved. ApplesBite International Magazine. Designed by DeedsTech.
© 2025. All Rights Reserved. ApplesBite International Magazine. Designed by DeedsTech.