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Money Laundering

87 posts
  • 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
  • Mide Charles
  • Posted on July 24, 2025July 25, 2025
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  • NEWS

EFCC Investigates Suspect Over Undeclared $14,567, £1030, CA$40 At Lagos Airport

We intercepted a parcel that contained foreign currencies
  • Mide Charles
  • Posted on July 24, 2025July 24, 2025
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  • NEWS

Two Motor Dealers Sent To Prison For Money Laundering In Kebbi

They were jailed upon their arraignment and trial on ten- count charges preferred against them
  • Mide Charles
  • Posted on July 22, 2025July 23, 2025
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  • NEWS

EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act

While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation
  • Mide Charles
  • Posted on July 15, 2025July 16, 2025
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  • NEWS

EFCC Boss Olukoyede Charges DNFBPs On Compliance

He stated this at a Two- Day Anti- Money Laundering
  • Mide Charles
  • Posted on July 7, 2025July 8, 2025
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  • NEWS

Man Remanded In Prison Over N5bn Money Laundering

The defendant pleaded “not guilty” to the charges
  • Mide Charles
  • Posted on June 19, 2025June 20, 2025
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Abdul Samad Rabiu Prays For Nigeria’s Prosperity During Makkah Visit With President Tinubu

Describing the experience as a moment of honor and gratitude, Rabiu stated that it was…
  • Mide Charles
  • Posted on October 30, 2026October 30, 2026
  • NEWS

ISWAP Suffers Major Blow As Troops Kill 48 Fighters, Recover Massive Arms Cache In Borno Onslaught

Recovered items include 42 AK-47 rifles, five PKT machine guns, four General Purpose…
  • The Street
  • Posted on October 30, 2026October 30, 2026
  • BUSINESS

BUA Group Warns Public Against Fake Refinery Vendor Registration Scheme

The corporate entity, chaired by billionaire industrialist Abdul Samad Rabiu, raised…
  • Mide Charles
  • Posted on October 29, 2026October 29, 2026
  • INSIDE STORY

Inside President Tinubu’s Robust Response To Criticism On Borrowing Plans

The Lagos-Calabar Coastal Highway is expected to cut logistics costs along its corridor…
  • The Street
  • Posted on October 29, 2026October 29, 2026
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