Money Laundering
Tinubu Celebrates Nigeria’s Removal from FATF Grey List, Reaffirms Commitment to Financial Transparency
President Bola Ahmed Tinubu has welcomed the removal of Nigeria from the Financial Action Task Force (FATF) grey list, describing it as a...
EFCC Arraigns Ex-NSITF Chair Ngozi Olejeme Over ₦1bn Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), Mrs. Ngozi Olejeme, over...
Abuja Court Clarifies Custody of Former Kogi Governor Yahaya Bello’s International Passport Amid Money Laundering Trial
At a resumed sitting of the FCT High Court on Thursday, Justice Maryanne Anenih clarified that the international passport of former Kogi State...
Legal Victory for Ex-Ekiti Governor as Court Dismisses ₦6.9bn Money Laundering Case
The Federal High Court in Lagos has officially cleared Ayodele Fayose, former Governor of Ekiti State, from charges of money laundering and theft...
Fayose Files No-Case Submission in N6.9bn Fraud Trial; Court Reserves Ruling
Former Ekiti State Governor Ayodele Fayose has formally submitted a no-case submission in response to the N6.9 billion fraud charges brought against him...
EFCC Presents Businesswoman Aisha Achimugu in Abuja Court Over Money Laundering Allegations
On Wednesday, April 30, 2025, the Economic and Financial Crimes Commission (EFCC) brought businesswoman Aisha Achimugu before the Federal High Court in Abuja...
JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu
The Economic and Financial Crimes Commission (EFCC) arrested Abuja socialite Aisha Achimugu at Nnamdi Azikiwe International Airport around 5 a.m. on Tuesday, April...
Bauchi Accountant-General Faces Court Over Alleged N1.8 Billion Laundering Scheme
Bauchi State Accountant-General, Sirajo Jaja, faced arraignment at the Federal High Court in Abuja yesterday over allegations of involvement in a N1.8 billion...
Nigeria Customs Set to Launch E-Currency System
In a move aimed at fortifying Nigeria’s financial defenses, the Nigeria Customs Service (NCS) is poised to launch an electronic currency declaration system....