34-year-old Nigerian man, Adetunji Abudu, has been arrested at Logan International Airport in Boston, Massachusetts, after fleeing the United States for Nigeria in 2019. CDA […]
Tag: Money Laundering
Six Nigerians Extradited To US Over Cult, Fraud Charges
South Africa has extradited six Nigerian nationals to the United States over allegations of money laundering and involvement in cult-related criminal activities linked to an […]
Supreme Court Upholds Conviction of Ex-Governor Lamido’s Son for Currency Non-Declaration
The Supreme Court has dismissed the appeal filed by Aminu Sule Lamido, son of former Jigawa State Governor Sule Lamido, upholding his conviction for failing […]
EFCC Exposes Alleged Multi-Million Dollar Cash Pipeline from Bauchi Treasury to Militia Leader
ABUJA – The Economic and Financial Crimes Commission (EFCC) has charged the Bauchi State Commissioner for Finance, Yakubu Adamu, and three state officials with terrorism […]
Ex-AGF Malami, Family Granted Bail in ₦9bn Money Laundering Trial
ABUJA – Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday granted bail to former Attorney General of the Federation, Abubakar Malami (SAN), […]
Customs Intercepts N2.28 Billion in Undeclared Foreign Currencies at MMIA
LAGOS – The Nigeria Customs Service (NCS) has seized foreign currencies worth approximately N2.28 billion from an Austrian national at the Murtala Muhammed International Airport […]
Abba Kyari: My Father Left Over 20 Houses In Maiduguri, Court Told
ABUJA – Suspended police officer Abba Kyari testified on Wednesday that his late father left more than 20 houses in Maiduguri for his approximately 30 […]
House Advances Bill to Strengthen Nigeria’s Anti-Money Laundering Laws
ABUJA – The House of Representatives has passed a major amendment to the Money Laundering Act for a second reading, marking a significant step in […]