Bizwoman Aisha Achimugu arrested in Abuja over alleged money laundering
Businesswoman Aisha Achimugu was arrested by operatives of the Economic and Financial…
Atiku, Sanwo-Olu not involved in ongoing money laundry probe — EFCC
The Economic and Financial Crimes Commission has dismissed media speculations suggesting that…
SGF Akume disowns aide under EFCC money laundering, bribery probe
The Secretary to the Government of the Federation, George Akume, has distanced…
Court shifts Yahaya Bello’s money laundering trial to March
The Federal High Court in Abuja on Monday adjourned the trial of…
Court adjourns Yahaya Bello’s money laundering case to March 2025
The Federal High Court in Abuja has postponed the hearing of the…
ICPC to arraign ex-El-Rufai appointees over alleged ₦64m money laundering
The Independent Corrupt Practices and Other Related Offences Commission has announced plans…
FG drops money laundering charges against Binance executive
The Nigerian Government has officially dropped all charges against Tigran Gambaryan, a…
EFCC calls 15th witness in Fayose’s money laundering trial
The Economic and Financial Crimes Commission called its 15th witness on Thursday…
Court clears ex-AGF Adoke of money laundering charges
A former Attorney-General of the Federation, Mohammed Bello Adoke, was cleared of…
Bobrisky jailed six months without option of fine
Cross-dresser Idris Okuneye, better known by his stage name Bobrisky, was on…
Abuja court adjourn money laundering case again ex-gov Obiano
The Federal High Court sitting in Abuja, on Thursday, adjourned further proceedings…
[ICYMI] FBI sues ex-NNPC official in $2.1m bribery case
A former Nigerian oil official, Paulinus Iheanacho Okoronkwo, faces charges in the…
Religious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of…
EFCC allegedly reopens money laundery cases of ex-govs worth N853bn
The Economic and Financial Crimes Commission has allegedly reopened money laundering cases…
Germany to create new anti-money laundering agency
The German government says it planned to open a new office with…
