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Money Laundering

How Fuji Musician Taye Currency Lost N10m Investment in CBEX

Taye Currency recounts losing N10m in the CBEX Ponzi scheme, sharing his regret and lessons learned

Why I’ll Never Support Peter Obi – Seyi Law

KEY POINTS The attacks on his family members cause Seyi Law to stay firmly...

Court Overrules Yahaya Bello as EFCC Opens N110bn Fraud Trial

Judicial authorities rejected Yahaya Bello's legal challenge while granting EFCC authority to pursue its N110bn fraud case.

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.

EFCC Reopens Money Laundering Cases Against 13 Ex-Governors

Nigeria's Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13...

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.

Latest articles

How Fuji Musician Taye Currency Lost N10m Investment in CBEX

Taye Currency recounts losing N10m in the CBEX Ponzi scheme, sharing his regret and lessons learned

Why I’ll Never Support Peter Obi – Seyi Law

KEY POINTS The attacks on his family members cause Seyi Law to stay firmly...

University of Ibadan Raises Concern Over Student Egg Donation

University of Ibadan warns students about the risks and ethical concerns of egg donation for IVF, urging informed decisions and professional advice.

Remembering the Fallen Legends of Nigeria’s 1980 AFCON Squad

Nine players from Nigeria’s 1980 AFCON-winning squad have passed away. Their legacy continues to inspire Nigerian footballers and fans.