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Money Laundering
Money Laundering
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UNILAG Restricts Skitmaking and Content Creation on Campus
UNILAG skitmaking ban prohibits unauthorised filming and digital content creation, citing privacy and institutional integrity concerns.
October 28, 2025
News
FG Expands Cash Transfers Beyond 15 Million Households
The federal government extends its cash transfer expansion to more Nigerians, targeting vulnerable households amid economic hardship.
October 28, 2025
News
Court Mandates EFCC to Free Detained Socialite in High-Profile Corruption Case
KEY POINTS A Federal High Court ordered the EFCC to release businesswoman Aisha Achimugu...
May 1, 2025
News
Lagos Socialite E-Money Released After EFCC Interrogation
KEY POINTS E-Money was released after EFCC interrogation over alleged Naira abuse and defacing...
April 30, 2025
News
Businesswoman Aisha Achimugu Begins Hunger Strike
KEY POINTS Businesswoman Aisha Achimugu declared a hunger strike after her arrest by the...
April 30, 2025
News
Court Orders Aisha Achimugu to Face EFCC Over $25.3 Million Oil Block Probe
KEY POINTS Aisha Achimugu faces court-ordered questioning by the EFCC over alleged money laundering...
April 29, 2025
Business
Three Nigerians Plead Guilty to $4.5 Million US Money Laundering Scheme
KEY POINTS Three Nigerians admitted laundering $4.5M via romance/BEC scams, targeting 125+ victims in...
April 1, 2025
News
Customs Intercepts $193,000 Concealed in Yogurt Carton
KEY POINTS The Customs authorities discovered $193,000 worth of concealed funds concealed inside a...
March 22, 2025
News
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.
January 29, 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
UNILAG Restricts Skitmaking and Content Creation on Campus
UNILAG skitmaking ban prohibits unauthorised filming and digital content creation, citing privacy and institutional integrity concerns.
October 28, 2025
News
FG Expands Cash Transfers Beyond 15 Million Households
The federal government extends its cash transfer expansion to more Nigerians, targeting vulnerable households amid economic hardship.
October 28, 2025
News
FG: Only Made-in-Nigeria Goods Qualify for ECOWAS Trade
The government has clarified that only made-in-Nigeria goods qualify for ECOWAS duty-free trade, urging compliance from local manufacturers.
October 28, 2025
News
PTML Customs Revenue Rises 34 Percent in Third Quarter
PTML Customs revenue hit N116.2 billion in Q3 2025, up 34 percent from last year, reflecting stronger port operations and enforcement
October 28, 2025