Tag: Money Laundering

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)…

Oluwadara Akingbohungbe

JUST IN: EFCC Apprehends Declared-Wanted Socialite Achimugu

The Economic and Financial Crimes Commission (EFCC) arrested Abuja socialite Aisha Achimugu…

Oluwadara Akingbohungbe

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…

Oluwadara Akingbohungbe

Nigeria Customs Set to Launch E-Currency System

In a move aimed at fortifying Nigeria's financial defenses, the Nigeria Customs…

Genesis Obong

$193,000 Cash Stashed in Yogurt Carton Seized at Abuja Airport

The Nigeria Customs Service has seized $193,000 in undeclared cash from a…

Genesis Obong

Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns

The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…

Genesis Obong

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…

Muhammad A. Aliyu