Money Laundering
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CRIME
Yahaya Bello Trial: KSIRS Officials Got 60% Commission
In the ongoing trial regarding an alleged N110.4 billion money laundering scheme, a prosecution witness has provided testimony detailing controversial…
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CRIME
Nigerian Suspect Extradited to U.S. Over Alleged Global Romance Scam Targeting Elderly Victims
A Nigerian national Samuel Ugberaese has been extradited to the United States to face prosecution following allegations linked to an…
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CRIME
EFCC Arrests Ex-Minister Saleh Mamman Over ₦33.8bn Fraud Case
The Economic and Financial Crimes Commission (Economic and Financial Crimes Commission) has taken former Minister of Power, Saleh Mamman, into…
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CRIME
Nigerian Man Jailed 9 Years in US for Romance Scam Operation
A Nigerian national has been sentenced to nine years in prison in the United States after being found guilty of…
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CRIME
Swiss Authorities Arrest Nigerian Billionaire in Drug Case
A Nigerian national described as a high-profile drug financier has been apprehended in Switzerland following a coordinated international crackdown on…
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CRIME
Nigerian Couple Femi Akanbi, Wife Jailed In UK For £650,000 Tax Scam
PIXEL PULSE — CRIME & DIASPORA LONDON — Verified: A Femi Akanbi UK tax scam has landed a Nigerian couple…
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