Money Laundering
Customs Seizes N2.28 Billion Undeclared Currency
Nigeria Customs Service officers arrested an Austrian national carrying undeclared foreign currency…
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…
EFCC Arraigns Ex-NSITF Chair Ngozi Olejeme Over ₦1bn Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned former chairperson of…
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…
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…
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…
EFCC Presents Businesswoman Aisha Achimugu in Abuja Court Over Money Laundering Allegations
On Wednesday, April 30, 2025, the Economic and Financial Crimes Commission (EFCC)…
JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu
The Economic and Financial Crimes Commission (EFCC) arrested Abuja socialite Aisha Achimugu…