Search
HomeTagsMoney Laundering

Money Laundering

News

How ASUU Strikes Have Muzzled Nigeria’s Future

ASUU strikes continue to destabilize Nigeria’s education sector, delay student graduation, and drain the country’s future of talent and innovation
News

The Green Mirage: Inside the Lucrative Supply Chain of Nigeria’s Climate Fraud Industry

KEY POINTS Nigeria's influx of climate finance is being systematically plundered not just by...
News

Businesswoman Aisha Achimugu Begins Hunger Strike

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

Customs Intercepts $193,000 Concealed in Yogurt Carton

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

Latest articles

News

How ASUU Strikes Have Muzzled Nigeria’s Future

ASUU strikes continue to destabilize Nigeria’s education sector, delay student graduation, and drain the country’s future of talent and innovation
News

The Green Mirage: Inside the Lucrative Supply Chain of Nigeria’s Climate Fraud Industry

KEY POINTS Nigeria's influx of climate finance is being systematically plundered not just by...
News

From Hashtags to Harvest: How Gen Z is Rewriting Agriculture’s Future on TikTok

KEY POINTS Gen Z farmers are using TikTok to showcase the unvarnished realities, technological...
News

Ex-Minister: Abiola’s 1993 Win Fueled by Anti-Military Sentiment

Former Minister Waziri says Nigerians voted Abiola in 1993 to remove the military, not because he was their preferred candidate.

The Nigerian Inquirer asks the questions that matter to the people, probing into stories that others might overlook.

© 2023 The Nigerian Inquirer. All Rights Reserved.