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 ...
Nigerian Opposition Parties Condemn Senate’s Rejection of E-Transmission of Results
Major opposition political parties in Nigeria have jointly condemned the Senate’s decision to reject a proposal seeking to make real-time...
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Fifty Years On: Scholars and Leaders Revisit General Murtala Muhammed’s Africa Vision at NIIA
All roads led to the Nigeria Institute of International Affairs (NIIA) on Thursday, February 5, 2026, as scholars, policymakers, and...
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PDP Faults Tinubu on Kwara Killings, Demands Independent Probe and Security Summit
The Peoples Democratic Party (PDP) has condemned the killing of about 170 people by suspected terrorists in Woro Community, Kaiama...
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Tinubu Orders Troops to Kwara after Villagers Killed for Rejecting Islamic Extremism
President Bola Ahmed Tinubu has ordered the immediate deployment of an army battalion to Kaiama Local Government Area of Kwara...
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