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 […]
Tag: Money Laundering
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 […]