BREAKING: London Judge Orders James Ibori To Forfeit $130M Britain will seek to confiscate 101.5 million pounds ($130 million) from James Ibori, a former Nigerian state...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering on Monday....
Senator Dino Melaye has broken his silence on Hushpuppi laundering $31 million for him. Onyxnewsng reports that former Kogi west senator, Dino Melaye has said that embattled...
Court has ordered immedate arrest of a serving Senator. A Federal High Court in Abuja has ordered that Senator Ali Ndume who represent Borno South be...
Fidelity Bank CEO, Nnamdi Okonkwo is ‘begging‘ EFCC for escape over $153m, which is about N58bn money laundering scandal. OnyxNews Nigeria reports that the chief executive officer...
The United States U.S authorities may have started big investigations into the large looting of Nigeria’s treasury by members of President Muhammadu Buhari’s cabal. Sources at...