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Money Laundering
Money Laundering
Politics
Tinubu Convenes Council Meetings to Tackle Rising Insecurity
Tinubu convenes Council of State and Police Council meetings to discuss Nigeria’s rising insecurity and key governance priorities.
October 7, 2025
Politics
Soludo Questions INEC’s Plan to Limit Power on Result Review
Charles Soludo warns that INEC’s plan to limit its result review power could weaken accountability and stall Nigeria’s electoral progress.
October 7, 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
Politics
Tinubu Convenes Council Meetings to Tackle Rising Insecurity
Tinubu convenes Council of State and Police Council meetings to discuss Nigeria’s rising insecurity and key governance priorities.
October 7, 2025
Politics
Soludo Questions INEC’s Plan to Limit Power on Result Review
Charles Soludo warns that INEC’s plan to limit its result review power could weaken accountability and stall Nigeria’s electoral progress.
October 7, 2025
News
Tinubu Approves N4 Trillion Bond to Clear Power Sector Debts
Tinubu approves a ₦4 trillion bond to clear debts owed to power firms and gas suppliers, aiming to stabilise Nigeria’s electricity sector.
October 7, 2025
Politics
Akpoti-Uduaghan Set to Return After Six-Month Senate Suspension
Natasha Akpoti-Uduaghan returns to plenary after her six-month Senate suspension, amid legal tensions and criticism of the chamber’s leadership.
October 7, 2025