Also found on the suspects are three mobile phones
EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport
Browsing Tag
Money Laundering
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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
SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
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
EFCC Investigates Suspect Over Undeclared $14,567, £1030, CA$40 At Lagos Airport
We intercepted a parcel that contained foreign currencies
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
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
EFCC Boss Olukoyede Charges DNFBPs On Compliance
He stated this at a Two- Day Anti- Money Laundering
Man Remanded In Prison Over N5bn Money Laundering
The defendant pleaded “not guilty” to the charges
SunTrust Bank CEO Halima Buba’s Arraignment In $12m Money Laundering Case Stalled
He further requested an adjournment, stating, “Subject to the court’s convenience, we are seeking June 4 for arraignment.”
