Tag:money laundering

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Customs, WCO Launch Fresh Offensive Against Money Laundering, Terrorism Financing

  The Nigeria Customs Service (NCS) has launched a four-week international mentoring programme to strengthen its capacity to detect and disrupt money laundering, terrorism financing...
Saladin Babagana -
news

Mamman Fights 75-Year Jail Term, Asks Appeal Court to Quash Conviction

  Former Minister of Power, Saleh Mamman, has asked the Court of Appeal, Abuja Division, to quash his conviction and 75-year prison sentence over the...
Nnenna Nwankwo -
news

Romance Scam: South Africa Extradites Six Nigerians to US

  Six accused of defrauding over 100 American women of more than R100m   Six Nigerian nationals accused of defrauding more than 100 women in the United...
Gladys Phillip -
news

EFCC Recovers N1.23trn, $684m, Secures 10,872 Convictions in 34 Months

The Economic and Financial Crimes Commission (EFCC) has secured 10,872 convictions and recovered over N1.23 trillion and $684.48 million in the first 34 months...
Akeem Adebayo -
Politics

2027: APM Demands FBI Report on Tinubu Be Made Public

  The Allied Peoples Movement (APM) has called on the United States authorities to release the findings of a Federal Bureau of Investigation (FBI) report...
Roland Edet -
news

Court Rejects Bodejo’s Bid to Ease N2bn Bail Terms, Shifts Battle to Vacation Judge

  The Federal High Court in Abuja on Thursday declined to entertain an application by the National President of Miyetti Allah Kautal Hore, Bello Bodejo,...
Ola Adebayo -
news

Again! Lamido, Sons’ N1.35bn Fraud Trial Stalled as Defence Lawyer Travels Abroad

The trial of former Jigawa State Governor, Sule Lamido, and his two sons, Aminu and Mustapha Lamido, over an alleged N1.35 billion money laundering...
Ola Adebayo -
news

Judge Orders EFCC to Produce Abuja Estate Agent in Alleged Land Fraud Trial

Justice Joyce Abdulmalik of the Federal High Court, Abuja, on Tuesday ordered the Economic and Financial Crimes Commission (EFCC) to produce Abuja-based estate agent,...
Akeem Adebayo -
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Energy

Senate Warns Petroleum Sector Nominees Against Sabotage, Corruption

The Senate has warned seven nominees for executive positions in Nigeria’s midstream and downstream petroleum sector against corruption, administrative...
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Politics

ADC Governorship Candidates Challenge Lifu Ruling, Seek Review Ahead of 2027 Polls

Governorship candidates of the African Democratic Congress (ADC) have called on appellate courts to review a Federal High Court...
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Ebonyi Pensioners Endorse Nwifuru for 2027 Re-election Over Arrears Payments

The Nigeria Union of Pensioners (NUP) has endorsed Ebonyi State Governor Francis Nwifuru for a second term in 2027,...

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Energy

Senate Warns Petroleum Sector Nominees Against Sabotage, Corruption

The Senate has warned seven nominees for executive positions...
Politics

ADC Governorship Candidates Challenge Lifu Ruling, Seek Review Ahead of 2027 Polls

Governorship candidates of the African Democratic Congress (ADC) have...

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