Facebook
Twitter
Home
News
Politics
Business
Society
Culture
Sports
Search
The Nigerian Inquirer
Facebook
Twitter
TodayNews
Search
Search for an article
Type in your search query...
Home
News
Politics
Business
Society
Culture
Sports
More
Home
Tags
Money Laundering
Money Laundering
News
INEC holds meeting over recall of Kogi senator
INEC discusses Kogi senator Akpoti-Uduaghan's recall amid legal and constituent challenges, with the senator denying any apology to the Senate
March 25, 2025
News
Gunmen Abduct Catholic Priest Ubaechu in Imo State
KEY POINTS Reverend Father John Ubaechu was kidnapped while traveling to a priests' retreat,...
March 25, 2025
News
Fintech Firms to Resume Customer Enrollment After Regulatory Pause
Nigerian fintech companies will be allowed to resume enrolling new customers in a few months, according to the Central Bank of Nigeria (CBN). The CBN had suspended new customer onboarding in April to address concerns about money laundering.
May 22, 2024
News
EFCC Reopens Money Laundering Cases Against 13 Ex-Governors
Nigeria's Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13...
January 15, 2024
News
Former Minister Sadiya Umar-Farouq Fails to Appear at EFCC Amid ₦37.1bn Fraud Probe
Sadiya Umar-Farouq, former minister, leaves EFCC waiting, declining ₦37.1bn fraud inquiry appearance, stirring concerns over her non-attendance.
January 4, 2024
Latest articles
News
INEC holds meeting over recall of Kogi senator
INEC discusses Kogi senator Akpoti-Uduaghan's recall amid legal and constituent challenges, with the senator denying any apology to the Senate
March 25, 2025
News
Gunmen Abduct Catholic Priest Ubaechu in Imo State
KEY POINTS Reverend Father John Ubaechu was kidnapped while traveling to a priests' retreat,...
March 25, 2025
News
Diaspora NIN enrollments surge by 307.88%
Nigerian diaspora NIN enrollments surged by 307.88%, as the government boosts efforts to digitally capture citizens worldwide in a central database
March 25, 2025
News
12 Inmates Escape Kogi Prison Facility, Five Recaptured
KEY POINTS 12 inmates escaped Koton Karfe prison through compromised cell locks, marking the facility’s...
March 25, 2025