Three Nigerian nationals living in the United States, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, could be sentenced to a combined jail term of 60 years for their involvement in ...
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, the managing director and CEO of Felak Concept Group, wanted over allegations of criminal conspiracy and money laundering. In ...
The House of Representatives has set up an ad-hoc committee to probe all issues surrounding allegations that United States Congressman Scott Perry is involved in money laundering and embezzlement. Speaker ...
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