Raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on the Amtek Group led by Arvind Dham, Gautam Malhotra and others. The alleged ...

By Ayorinde OluokunAn Information and Communication Technology, ICT, consultant identified as Umar Abdullahi has been arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Umar Abdullahi before Justice Emeka Nwite of the F ...

Late-night talk of three new bills in Parliament being proposed by home minister Amit Shah on the morrow (now 20 August, ...

In India's expanding maze of financial regulation, account freezing has quietly morphed from a protective measure into a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Abdullahi, an Information and Communication Technology ...

Mr Damian was found in possession of $49,000 on 11 August 2025 at MMIA without declaring it to Customs, an offence under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.

The court said the allegations against the applicant pertain to an economic offence of exceptional magnitude, involving ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned ...

The Economic and Financial Crimes Commission on Tuesday said it has arraigned an information and communication technology ...

Arvind Dham was arrested by the Enforcement Directorate (ED) in July 2024 for his alleged involvement in a Rs 2,700 crore bank fraud case ...

The Ilorin Zonal Directorate of the Economic and FCCFinancial Crimes Commission, EFCC, has arraigned one Umar Abdullahi ...