HomeTagsMoney Laundering

Money Laundering

News

Nigerian troops rescue 363 victims, kill 69 terrorists in one week, DHQ says

Nigerian troops rescued 363 kidnapped victims, killed 69 terrorists and arrested 49 suspects during a week of land, air and sea operations, DHQ says.
News

Two Nigerian women held in India over N380m cocaine seizure

Railway police in Delhi have detained two Nigerian women after seizing 2.28 kilograms of cocaine worth about N380 million, allegedly tied to interstate trafficking.
Politics

Mamman jailed 75 years for N33.8bn power fraud, sentenced in absentia

The Federal High Court sentenced former Power Minister Saleh Mamman to 75 years in absentia over N33.8 billion fraud tied to hydroelectric power projects.
News

Ayeni Remanded in Kuje Over Alleged N8bn Money Laundering Case

KEY POINTS Tunde Ayeni has been remanded in Kuje prison after pleading not guilty...
News

Yahaya Bello Money Laundering Trial Adjourned to May 6

KEY POINTS The court adjourned Yahaya Bello’s alleged money laundering trial to May 6–7,...
News

Court acquits Isabella Oshodin of money laundering charges

A Federal High Court in Abuja has acquitted businesswoman Isabella Oshodin and Bob Oshodin Organisation Limited of all money laundering charges.
News

Court Remands Malami Over Alleged Money Laundering

A Federal High Court in Abuja has remanded former Attorney General Abubakar Malami, his son and an associate in prison over alleged money laundering involving about ₦9 billion.
News

Nigerian Student Deported for Breaching UK Visa Work Limit

Nigerian student deported for breaching UK visa work limit after father’s death pushed her to overwork to pay tuition fees.
News

Court Throws Out FG’s Evidence in Dasuki Money Laundering Case

The Federal High Court in Abuja has rejected fresh evidence the government tried to submit in Dasuki’s money laundering trial.
News

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...
News

Lagos Socialite E-Money Released After EFCC Interrogation

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

Latest articles

News

Nigerian troops rescue 363 victims, kill 69 terrorists in one week, DHQ says

Nigerian troops rescued 363 kidnapped victims, killed 69 terrorists and arrested 49 suspects during a week of land, air and sea operations, DHQ says.
News

Two Nigerian women held in India over N380m cocaine seizure

Railway police in Delhi have detained two Nigerian women after seizing 2.28 kilograms of cocaine worth about N380 million, allegedly tied to interstate trafficking.
News

Nigeria, Benin Strengthen Defence Ties, Plan Joint Action Against Cross-Border Threats

KEY POINTS Nigeria, Benin deepen defence cooperation against cross-border threats. Both countries strengthen intelligence...
News

DSS Arrests Three More Suspects Linked to Kidnap of Nasarawa University Professor

KEY POINTS DSS arrests three more suspects linked to the kidnapping of Nasarawa varsity...