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Money Laundering

EFCC Arraigns Lagos Business Executive Over Alleged $680,000 Fraud

KEY POINTS EFCC arraigned Olalekan Adewoye and his companies for allegedly defrauding a German...

JAMB Releases 2025 UTME Results, Withholds Nearly 40,000 Over Suspected Malpractice

KEY POINTS JAMB released results for over 1.9 million 2025 UTME candidates but withheld...

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

EFCC Arraigns Lagos Business Executive Over Alleged $680,000 Fraud

KEY POINTS EFCC arraigned Olalekan Adewoye and his companies for allegedly defrauding a German...

JAMB Releases 2025 UTME Results, Withholds Nearly 40,000 Over Suspected Malpractice

KEY POINTS JAMB released results for over 1.9 million 2025 UTME candidates but withheld...

Atiku Faces Uncertainty Over PDP as 2027 Looms

Despite internal strife, PDP remains Atiku’s most viable path to Aso Rock.

Leo XIV Becomes First American Pope With Global Vision

Pope Leo XIV, formerly Cardinal Robert Prevost of Chicago, has become the first American pope. His path to the papacy is one of devotion, humility, and global service.