The U.S. FBI last week arrested notorious fraudster Oluyomi Omobolanle Bombata alias Bobo Chicago for allegedly scamming several companies and individuals of monies going up to...
The House of Representatives Committee on Financial Crimes has pledged to put an end to the challenges of terrorism financing and money laundering currently ravaging the...
The Economic and Financial Crimes Commission (EFCC) has quizzed former Ekiti State Governor Kayode Fayemi over alleged money laundering and misappropriation of N4 billion. A source...