The Federal High Court in Abuja has rejected fresh evidence the government tried to submit in Dasuki’s money laundering trial.

KEY POINTS A Federal High Court ordered the EFCC to release businesswoman Aisha Achimugu...

KEY POINTS E-Money was released after EFCC interrogation over alleged Naira abuse and defacing...

KEY POINTS Businesswoman Aisha Achimugu declared a hunger strike after her arrest by the...

KEY POINTS Aisha Achimugu faces court-ordered questioning by the EFCC over alleged money laundering...

KEY POINTS Three Nigerians admitted laundering $4.5M via romance/BEC scams, targeting 125+ victims in...

KEY POINTS The Customs authorities discovered $193,000 worth of concealed funds concealed inside a...

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

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.

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

Sadiya Umar-Farouq, former minister, leaves EFCC waiting, declining ₦37.1bn fraud inquiry appearance, stirring concerns over her non-attendance.