Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration The Special Control Unit against…
Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration
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Money Laundering
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Court Grants Miyyeti Allah Leader Bodejo N2bn Bail In Alleged $2.33m Money Laundering Case
Thereafter, Justice Ekwo adjourned the matter till October 5, 6 and 7, 2026, for continuation of trial.
Ex-PH Refinery MD Dikko Arraigned Over Alleged N1.32bn Money Laundering
Dikko, who led the Port Harcourt Refining Company for about four years, pleaded not guilty to a 12-count charge filed against him by the Commission on Wednesday, July 8, 2026.
Court To Deliver Judgment In Mompha’s Alleged N6bn Money Laundering Case October 15
The Economic and Financial Crimes Commission (EFCC) arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022
Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment
All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011
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
