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Money Laundering

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.

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.

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

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.

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.

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.

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.