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The Nigerian Financial Intelligence Unit (NFIU) has said the country’s effort in combating money laundering, terrorism and arms proliferation financing has been recognized by the Financial...
A Bureau De Change (BDC) Operator, Ayuba Tanko testifying in the ongoing money laundering trial of former Governor of Anambra, Willie Obiano has claimed that a...
Justice Emeka Nwite of the Federal High Court in Abuja has postponed hearing on the money laundering case brought by the Economic and Financial Crimes Commission...
Nigeria and China have reached an agreement to strengthen their collaboration on financial intelligence in order to combat money laundering and other economic offences within Nigeria....
The Federal High Court is set to conduct a hearing next week regarding the money laundering allegations against the cryptocurrency exchange – Binance and two of...
A prosecution witness, Abubakar Madaki has told a Federal High Court in Lagos that former Governor Ayodele Fayose did not personally make any of the financial...
The trial of the immediate past Governor of Kogi State, Yahaya Bello, has been postponed by the Federal High Court in Abuja. In a sitting on...
The Federal High Court in Lagos has delivered a significant judgment, ordering the final forfeiture of $1,426,175.14 linked to the former Governor of the Central Bank...
A Federal High Court in Abuja has adjourned the money laundering trial involving the cryptocurrency exchange platform, Binance and two of its executives, Tigran Gambaryan and...
The Economic and Financial Crimes Commission (EFCC) has released the names of at least 1,146 bank accounts to be frozen over unauthorised foreign exchange transactions. In...
A Federal High Court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
An official statement released on Thursday alleges that some desperate politicians are behind the Economic and Financial Crimes Commission (EFCC) ‘s recent pursuit of the immediate...
Controversial transgender, Idris Okuneye, widely known as Bobrisky, has arrived at the Federal High Court sitting in Ikoyi, Lagos. Recall that Bobrisky, who was arrested on...
One Akeem Adekunle and Kayode Olusola Ayodeji are currently being tried in Lagos for alleged money laundering of N2.7 billion. Naija News understands that the suspects...
An appeal filed by the Federal Government against the order of the Federal High Court in Abuja, which prohibited the reopening of the trial of former...
The federal high court in Lagos could not proceed with the money laundering trial of the former Governor of Ekiti state, Ayodele Fayose, on Wednesday (today)....
The candidate of the Peoples Democratic Party (PDP) in the last governorship election in Ogun State, Ladi Adebutu, was arraigned before the State High Court in...
The Economic and Financial Crimes Commission (EFCC), has warned Nigerians against allowing politicians to use their bank accounts or companies to launder money. The commission warned...
A British Court has ordered the confiscation of the sum of £100 million linked to a former governor of Delta State, James Ibori. The development comes...
Two Chinese citizens have been sentenced to prison in Nigeria over alleged corruption. The suspects are Meng Wei Kun and Xu Kuai. The Court of Appeal...