All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011
Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment
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Money Laundering
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Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23
The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport
The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline
Customs Arrests Suspects With Undeclared $461,600 Cash At Kano Airport
The suspects, both male passengers, arrived from Dubai aboard an Ethiopian Airlines flight on
Billionaire Drug Baron, Co-Conspirators Nabbed In Global Sting
also traced multi-billion assets linked to Amadi’s transnational criminal network in Nigeria and abroad.
Nigeria Customs Strengthens AML Compliance Through Strategic Sensitisation
ACG Shuaibu also highlighted improvements in Nigeria’s financial ecosystem, noting that Nigerian-issued bank cards are now globally functional
Kogi Fraud: Witness Details Multiple Cash Deposits Into Yahaya Bello Associate’s Account
The Economic and Financial Crimes Commission, EFCC, is prosecuting Bello on an alleged money laundering amounting to
Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial
Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of
Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case
Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case…
ICPC Arraigns El-Rufai For Advance Fee Fraud, Money Laundering
The amendment became necessary due to the continued absence of the second defendant, Amadu Sule, who was reported to be unavailable in court on account of a medical condition.
