Money Laundering

Tagged stories21 stories

Customs Seizes N2.28 Billion Undeclared Currency

Customs Seizes N2.28 Billion Undeclared Currency

December 17, 2025

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

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

October 24, 2025

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

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

October 10, 2025

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

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

July 17, 2025

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

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

July 16, 2025

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

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

May 20, 2025

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

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

April 30, 2025

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JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu

JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu

April 29, 2025

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