Tag:money laundering

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 - July 23, 2026

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 - July 21, 2026

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 - July 21, 2026

Metro

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,...

Udehi Alambo - July 20, 2026

news

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...

Akeem Adebayo - July 16, 2026