Court Grants Malami N500m Bail in N8.7bn Money Laundering Case
Justice Emeka Nwite of the Federal High Court sitting in Abuja has granted bail to a former Attorney General of ...
Tag: Money Laundering
N8.7bn Laundering: EFCC Arraigns Malami, Wife, Son, Remands in Kuje Prison
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, arraigned the immediate past Attorney-General of the Federation ...
EFCC Arraigns Company Compliance Officer Over Money Laundering Violations
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Wednesday, December 3, 2025, arraigned Orbby Vanessa Agwuncha, a ...
EFCC Probes Two Travelers for Undeclared Foreign Currency at Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, have ...
EFCC Probes Traveller Arrested for Failing to Declare $59,000 at Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), have launched an investigation into ...
EFCC Arraigns Company Director Over Alleged N13.8bn Investment Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Precious Williams, the Director of ...
Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
UI to Host High-Level Security Discourse on Nigeria’s Future
The University of Ibadan (UI) will convene a high-level diplomatic forum on Wednesday, March 25, 2026, aimed at addressing the...
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Tinubu Claims Nigeria Emerging from Economic Uncertainty
Nigeria’s President, Bola Ahmed Tinubu, has declared that the country is turning a corner economically, assuring citizens at home and...
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Tinubu Condemns Assault of Girls at Delta Festival, Calls for Justice
Senator Oluremi Tinubu has condemned the assault of girls during a community festival in Ozoro, Isoko North Local Government Area...
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Tinubu Pledges Stronger Security Push, Urges Support for Vulnerable Nigerians Amid Rising Economic Strain
President Bola Ahmed Tinubu has said his administration will step up efforts to tackle insecurity across the country, while continuing...
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