money laundering

Court jails ex-Power Minister Saleh Mamman 75 years over N33.8bn fraud

May 13, 2026 0

Abdullateef Fowewe Justice James Omotosho of the Federal High Court in Abuja has sentenced former Minister of Power Saleh Mamman...

Ex-Power Minister Saleh Mamman convicted in N33.8bn fraud case

May 7, 2026 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has announced the conviction of former Minister of Power, Saleh Mamman,...

EFCC urges DNFBPs to register with SCUML to combat money laundering

March 17, 2026 0

Abdullateef Fowewe In a push to tackle money laundering, terrorism financing, and weapons proliferation, EFCC Executive Chairman, Ola Olukoyede has...

Court orders interim forfeiture of N213.2bn properties linked to Ex-AGF Malami, sons

January 7, 2026 0

Abdullateef Fowewe A Federal High Court in Abuja has ordered the interim forfeiture to the Federal Government of 57 luxury...

EFCC arraigns Bauchi Finance Commissioner over N5.7bn money laundering

December 30, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, and Ayab...

KYC compliance is non-negotiable or risk shutdown, EFCC says

December 12, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to fintech giant OPay, demanding ironclad...

CBN issues revised cash policies, raises weekly withdrawal limits effective January 2026

December 3, 2025 0

Nike Popoola The Central Bank of Nigeria (CBN) has released a new set of revised cash-related policies aimed at moderating...

Man arraigned over N1.020bn forex fraud

November 5, 2025 0

Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Captain Nuhu Haruna before Justice...