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Money Laundering

UNILAG Restricts Skitmaking and Content Creation on Campus

UNILAG skitmaking ban prohibits unauthorised filming and digital content creation, citing privacy and institutional integrity concerns.

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.

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...

Lagos Socialite E-Money Released After EFCC Interrogation

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

Businesswoman Aisha Achimugu Begins Hunger Strike

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

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...

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...

Customs Intercepts $193,000 Concealed in Yogurt Carton

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

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

UNILAG Restricts Skitmaking and Content Creation on Campus

UNILAG skitmaking ban prohibits unauthorised filming and digital content creation, citing privacy and institutional integrity concerns.

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.

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.

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