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NFIU vows to combat money laundering, commits to collaboration, information sharing

The Nigerian Financial Intelligence Unit (NFIU) has reiterated its commitment to combating money laundering and other financial crimes in the country, vowing to leave...
News

Money laundering: Ex-Lagos speaker, Ikuforiji knows fate June 3

Justice Mohammed Liman of the Federal High Court, Lagos, on Friday reserved judgment in the trial of former Speaker of the Lagos State House...
Politics

Fayose’s fraud trial adjourned to July 1 over judge’s absence

The trial of a former governor of Ekiti State, Ayodele Fayose over alleged money laundering has been adjourned till July 1, 2024 for continuation...
Politics

EFCC to arraign ex-Gov Bello today for alleged N80.2bn money laundering

The Economic and Financial Crimes Commission (EFCC) will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before...
News

Nigerian govt in talks with INTERPOL for extradition of escapee Binance Director, Anjarwalla

As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government...
News

EFCC declares Emefiele’s wife, couple, one other wanted for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN)...
Politics

Nigerian govt arraigns Ladi Adebutu, others for alleged money laundering

The Federal Government on Tuesday arraigned the Peoples Democratic Party (PDP) candidate in the March 18, 2023 governorship election in Ogun State, Oladipupo Adebutu,...
News

Court Admits Evidence Against Ex-Accountant General Idris In N109bn Fraud Trial-Within-Trial

A Federal Capital Territory (FCT) High Court in Maitama, Abuja, presided by Justice Yusuf Halilu, on Thursday, admitted new evidence against a former Accountant-General...
News

EFCC links religious bodies to money laundering activities

The Economic and Financial Crimes Commission (EFCC) has made a startling revelation linking religious organizations to suspected money laundering activities.Chairman of the commission, Ola...
News

Court dismisses Rep Mutu’s no-case submission in N320m money laundering case

Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja, on Monday, dismissed a member of the House of Representatives, Nicolas Mutu’s no-case submission in...
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