Railway police in Delhi have detained two Nigerian women after seizing 2.28 kilograms of cocaine worth about N380 million, allegedly tied to interstate trafficking.
The EFCC has directed First Bank to place a Post-No-Debit restriction on Osun State's statutory allocation account, 10 days before the August 15 governorship election.
The EFCC is set to charge a Lagos bureau de change operator over alleged ISIS financing, saying it concluded key parts of its probe before US sanctions.
The EFCC has filed a 12-count charge against Miyetti Allah Kautal Hore president Bello Bodejo over alleged money laundering and terrorism financing totaling $2.53m.
The Federal High Court sentenced former Power Minister Saleh Mamman to 75 years in absentia over N33.8 billion fraud tied to hydroelectric power projects.
Railway police in Delhi have detained two Nigerian women after seizing 2.28 kilograms of cocaine worth about N380 million, allegedly tied to interstate trafficking.