Financial Crimes News

Latest Articles

• Pastor Jerry Eze Recalls Emotional Six Month Money Laundering Investigation Following Full Clearance by EFCC

  Published: Apr 30, 2026

  Section: Africa

  Cleric Jerry Eze shared personal details of his emotional distress during a half year money laundering probe by the Economic and Financial Crimes Commission. While Chairman Ola Olu...

• EFCC Chairman Pledges National Victory Over Corruption During Easter Message In Abuja

  Published: Apr 4, 2026

  Section: Africa

  Economic and Financial Crimes Commission Chairman Ola Olukoyede issued a festive address asserting that Nigeria is not defined by its history of financial misconduct. In a statemen...

• Incarcerated Energy Trader Relinquishes Challenge to Multimillion Dollar Civil Judgment in Fraud Case

  Published: Mar 28, 2026

  Section: Crime

  A former energy trader currently serving a prison sentence has declined to contest a $7.7 million judgment issued against him. The civil ruling, which follows a high-profile crimin...

• Kenyan Court Of Appeal Dismisses Assets Recovery Agency Application To Maintain Freeze On Mike Sonko Millions

  Published: Mar 25, 2026

  Section: Africa

  The Court of Appeal has rejected a bid by the Assets Recovery Agency to halt the release of KSh 537 million belonging to former Nairobi Governor Mike Sonko. Justices ruled that the...

• Abuja High Court Grants ₦200 Million Bail Each to Abubakar Malami and Family Over Money Laundering Charges

  Published: Mar 6, 2026

  Section: Africa

  A Federal High Court in Abuja has admitted former Attorney-General Abubakar Malami, his wife, and their son to bail set at ₦200 million each following their arraignment for financi...