Money Laundering Archives - Page 2 of 9

NEWS

Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7

The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49

Mide Charles
Posted on January 2, 2026January 3, 2026

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NEWS

Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing

They pleaded “not guilty” when the charges were read to them

Eniola Bello
Posted on December 31, 2025January 1, 2026

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NEWS

Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer

She was arraigned on a two-count charge bordering on money laundering.

Eniola Bello
Posted on December 4, 2025December 5, 2025

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NEWS

Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial

Justice Dada held that a prima facie case had been successfully established against the defendants

Mide Charles
Posted on November 4, 2025November 4, 2025

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NEWS

566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC

the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control

Mide Charles
Posted on October 23, 2025October 23, 2025

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NEWS

EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport

Also found on the suspects are three mobile phones

Mide Charles
Posted on October 11, 2025October 11, 2025

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NEWS

26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu

He was arraigned on a two-count charge bordering on money laundering

Mide Charles
Posted on October 1, 2025October 1, 2025

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NEWS

SCUML Named 2025 Most Effective Regulatory Agency In Nigeria

SCUML achieved the feat in the Public Governance Category,

Mide Charles
Posted on September 28, 2025September 29, 2025

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NEWS

Ex-Gov Obiano’s Trial In N4bn Fraud Case Gets Nov 25 Date

Obiano’s trial is starting afresh under Justice Umar, who was assigned the case on May 8, 2025 by the Chief Judge of Federal High Court, FHC, Justice John Tsoho