Tag: Money laundering
A Life of Luxury or Corruption? What To Know About Diezani Alison-Madueke’s trial
Diezani Alison-Madueke, the former Nigerian petroleum minister, was seen departing the Southwark Crown Court in London on Thursday,…
FULL REPORT: EFCC’s 16-count charge against Malami, his wife and son
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former attorney-general of the federation (AGF), Abubakar Malami,…
From Chief Law Officer to Top Suspect: Malami’s long road to EFCC custody
On December 24, 2025, the Economic and Financial Crimes Commission (EFCC) formally tracked 41 high-value assets worth N212.89…
March 28: Today in Nigeria history, ex-police chief, Tafa Balogun was arrested for money laundering
Ex-police chief, Tafa Balogun was arrested for money laundering According to Thomas Carlyle, history is a mighty dramos,…
Abuse Of Money Laundering Act By Politicians Exposes deliberate disregard for Nigerian laws
Doyin Okupe, the former Director-General of the Labour Party Presidential Campaign Council, was on the 19th of December,…
IMF supports CBN’s decision on cryptocurrency
The decision of the Central Bank of Nigeria directing banks to desist from carrying out transactions with entities…
Court sentences Ex-Oyo court registrar to fresh 3-year jail term over dud cheque
Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three years in prison…
Romance Scam: Nigerian Footballer Sunday Eboh Charged With Money Laundering In Malta
One of Malta's most prolific Nigerian footballers, Sunday Eboh, and four others have been accused of scamming an…
FG files fresh charges against Stella Oduah, Chinese firm, others
The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides,…
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director,…
Court grants Adoke’s request for medical trip
Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel to the United…
PHOTOS: Dubai-bound Nigerian man arrested with N454m cash at Jomo Kenyatta International Airport
A Nigerian man identified as Mauzu Bala was arrested on Friday, December 4, at Jomo Kenyatta International Airport…