money laundering

Court admits nine exhibits in Malami’s alleged N8.7bn money laundering trial

20th Apr, 2026

EFCC arraigns PDP candidate, DG over ₦26m vote-buying, money laundering

10th Sep, 2025

EFCC declares Sujimoto CEO wanted for alleged money laundering

5th Sep, 2025

Court clears Fayose of ₦6.9bn money laundering charges

16th Jul, 2025

Bizwoman Aisha Achimugu arrested in Abuja over alleged money laundering

29th Apr, 2025

Atiku, Sanwo-Olu not involved in ongoing money laundry probe — EFCC

29th Mar, 2025

SGF Akume disowns aide under EFCC money laundering, bribery probe

17th Mar, 2025

Court shifts Yahaya Bello’s money laundering trial to March

24th Feb, 2025

Court adjourns Yahaya Bello’s money laundering case to March 2025

24th Feb, 2025

ICPC to arraign ex-El-Rufai appointees over alleged ₦64m money laundering

16th Jan, 2025

FG drops money laundering charges against Binance executive

23rd Oct, 2024

EFCC calls 15th witness in Fayose’s money laundering trial

17th Oct, 2024

Court clears ex-AGF Adoke of money laundering charges

19th Apr, 2024

Bobrisky jailed six months without option of fine

12th Apr, 2024

Abuja court adjourn money laundering case again ex-gov Obiano

7th Mar, 2024

[ICYMI] FBI sues ex-NNPC official in $2.1m bribery case

27th Feb, 2024

Religious sect laundering money for terrorists – EFCC

31st Jan, 2024

EFCC allegedly reopens money laundery cases of ex-govs worth N853bn

15th Jan, 2024

Germany to create new anti-money laundering agency

11th Oct, 2023

Money laundering, major threat to achieving SDGs in 2030 – ICPC

22nd Aug, 2023

Nigerian politician’s daughter exposes father’s money laundering business

31st Jul, 2023

Court upholds objection of ex-AGF’s codefendant in money laundering case

18th Jul, 2023

Court to resume ex-Lagos speaker’s money laundering trial Tuesday

17th Jul, 2023

EFCC arrests ex-women affairs minister for money laundering

3rd Jun, 2023