Court orders interim forfeiture of N213.2bn properties linked to Ex-AGF Malami, sons
Abdullateef Fowewe A Federal High Court in Abuja has ordered the interim forfeiture to the Federal Government of 57 luxury...
money laundering
EFCC arraigns Bauchi Finance Commissioner over N5.7bn money laundering
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
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
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
Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Captain Nuhu Haruna before Justice...
EFCC arraigns fake contractor over N111m fraud
Abdullateef Fowewe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Bashir Bello Ibrahim, a...
Video: Peller apologises over money laundering video against Jarvis, says he didn’t understand term
Abdullateef Fowewe The popular TikToker, Peller expressed regret over a controversial video in which he discussed money laundering involving his...
FATF applauds Nigeria’s exit from grey list
Abdullateef Fowewe The President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, has officially congratulated Nigeria on...
EFCC, Customs enhance partnership to combat money laundering, smuggling
EFCC, Customs enhance partnership to combat money laundering, smuggling Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) and the...
Police arraign 113 foreigners for cybercrime, money laundering, others
Abdullateef Fowewe The Nigeria Police Force has arraigned 113 foreign nationals before the Federal High Court in Abuja on charges...