Tag:money laundering

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,...

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...

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,...

Lawyer’s Absence Stalls Lamido, Sons’ N1.35bn Trial

ABUJA — The trial of former Jigawa State Governor, Sule Lamido, and his two sons was on Monday stalled at the Federal High Court,...

Olukoyede Raises Alarm, Calls for United War Against Money Laundering, Terrorism Financing

  The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration among government agencies, financial institutions and...

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Odidiomo Redeems ₦2m Pledge to Eruwa Muslim Community

IBADAN, August 17, 2026 — Member of the House of Representatives and Oyo South senatorial candidate of the Action...
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IBB at 85: ‘My Hands Were Tied’ Over Vatsa’s Execution

MINNA, August 17, 2026 — Former military President Ibrahim Badamasi Babangida has said he could not have intervened to...

Nigeria Prepares to Host 3,000 Delegates From 126 Countries at PR Forum

ABUJA, August 17, 2026 — Nigeria is preparing to host about 3,000 delegates from more than 126 countries at...

Must read

Odidiomo Redeems ₦2m Pledge to Eruwa Muslim Community

IBADAN, August 17, 2026 — Member of the House...

IBB at 85: ‘My Hands Were Tied’ Over Vatsa’s Execution

MINNA, August 17, 2026 — Former military President Ibrahim...