EFCC Quizzes Banker, BDC Operator Over Alleged N3.6bn Money Laundering Deal
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have interrogated a banker, Masa Olumense, ...
Tag: Money Laundering
Police Secure Major Court Victories in Fraud, Asset Forfeiture Cases
The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB), Abuja, has secured two significant court victories that ...
EFCC Re-Arraigns Lawyer Ikegbunam over Alleged N91m Land Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner, Mike Ikegbunam, before Justice M. T. Segun-Bello of ...
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 ...
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 ...
Professor Akanji Emerges Dean of UI Faculty of Social Sciences
Professor Olajide O. Akanji of the Department of Political Science, University of Ibadan (UI), has emerged as the new Dean...
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Ekiti Election 2026: INEC Declares Oyebanji Winner
Governor Biodun Oyebanji of the All Progressives Congress (APC) has been re-elected as the governor of Ekiti State after recording...
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Kareem Sworn in as NBA Ibadan Chairman, Unveils Welfare Agenda for Lawyers
Mr Adekola Kareem has been sworn in as the new Chairman of the Nigerian Bar Association (NBA), Ibadan Branch, alongside...
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Troops Neutralise Terror Threats, Arrest ISWAP Logistics Suppliers in North-East
Troops of Operation HADIN KAI have recorded fresh successes in ongoing counter-insurgency operations across the North-East, neutralising terrorist threats, destroying...
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