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Money Laundering
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Obi Tells Police: Release Sowore Or Charge Him to Court
Peter Obi demands that police either release Sowore or formally charge him immediately to uphold legal rights.
August 8, 2025
News
Presidency Dismisses Cadre Harmonisé Hunger Projections
Presidency pushes back against reports of collapse, says Cadre Harmonisé hunger figures are projections and reforms are already underway.
August 8, 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
Obi Tells Police: Release Sowore Or Charge Him to Court
Peter Obi demands that police either release Sowore or formally charge him immediately to uphold legal rights.
August 8, 2025
News
Presidency Dismisses Cadre Harmonisé Hunger Projections
Presidency pushes back against reports of collapse, says Cadre Harmonisé hunger figures are projections and reforms are already underway.
August 8, 2025
News
WAEC Faces Backlash Over Exam Result Glitches
Technical errors in WAEC’s 2025 WASSCE trigger nationwide anger as unions demand accountability and question plans for full CBT transition.
August 8, 2025
News
Itodo Slams Premature Campaigns, Urges Stiffer Sanctions
Samson Itodo warns premature campaigns erode governance, urging tougher sanctions to deter political actors ahead of Nigeria’s 2027 elections.
August 8, 2025