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Money Laundering

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Customs Seizes N2.28 Billion Undeclared Currency

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Tinubu Celebrates Nigeria’s Removal from FATF Grey List, Reaffirms Commitment to Financial Transparency

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EFCC Arraigns Ex-NSITF Chair Ngozi Olejeme Over ₦1bn Fraud Allegation

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Abuja Court Clarifies Custody of Former Kogi Governor Yahaya Bello’s International Passport Amid Money Laundering Trial

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Legal Victory for Ex-Ekiti Governor as Court Dismisses ₦6.9bn Money Laundering Case

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Fayose Files No-Case Submission in N6.9bn Fraud Trial; Court Reserves Ruling

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EFCC Presents Businesswoman Aisha Achimugu in Abuja Court Over Money Laundering Allegations

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JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu

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Bauchi Accountant-General Faces Court Over Alleged N1.8 Billion Laundering Scheme

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