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 ...
Video: Nigerians Are Guilty of the Corruption They Condemn, Oba Okunoye Says
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has blamed Nigerians for contributing to the corruption and other practices...
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Disu Assures UN of Peaceful 2027 Election, Voters Protection
The Inspector-General of Police, IGP Olatunji Rilwan Disu, has assured that lessons from previous elections are shaping the Nigeria Police...
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Alli Unveils Oyo Governorship Manifesto, Promises LG Autonomy
The All Progressives Congress (APC) governorship candidate in Oyo State, Senator Sharafadeen Alli, has promised to grant local government autonomy...
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EFCC Arraigns Man Over Alleged N238m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned Adeseun Adeniyi Olukunle before the Lagos State High Court sitting in...
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