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Money Laundering

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Three Killed in Warri-Itakpe Train Derailment

KEY POINTS • Three passengers confirmed dead in train accident • Emergency teams deployed to rescue...
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WAEC Warns Schools Against Extorting WASSCE Candidates

KEY POINTS • WAEC condemns illegal fees imposed on candidates • Schools charging for free calculators...
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,...
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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.
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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.
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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.
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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.
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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...
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Lagos Socialite E-Money Released After EFCC Interrogation

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

Three Killed in Warri-Itakpe Train Derailment

KEY POINTS • Three passengers confirmed dead in train accident • Emergency teams deployed to rescue...
News

WAEC Warns Schools Against Extorting WASSCE Candidates

KEY POINTS • WAEC condemns illegal fees imposed on candidates • Schools charging for free calculators...
News

IPOB Claims Nigerian Government Admits Court Lacked Jurisdiction in Nnamdi Kanu Case

KEY POINTS IPOB says its leader, Nnamdi Kanu, agrees with an alleged admission by...
News

Nigeria Records No Confirmed Ebola Cases

KEY POINTS The NCDC says there are currently no confirmed cases of Ebola in...