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…
Bauchi Accountant-General Faces Court Over Alleged N1.8 Billion Laundering Scheme
Bauchi State Accountant-General, Sirajo Jaja, faced arraignment at the Federal High Court…
Nigeria Customs Set to Launch E-Currency System
In a move aimed at fortifying Nigeria's financial defenses, the Nigeria Customs…
$193,000 Cash Stashed in Yogurt Carton Seized at Abuja Airport
The Nigeria Customs Service has seized $193,000 in undeclared cash from a…
Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…
Yahaya Bello Pleads Not Guilty to N80 Billion Money Laundering Charges, Granted Bail
Yahaya Bello, former governor of Kogi State, has pleaded not guilty to…
