EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case
EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case. EFCC rejects ruling,…
BREAKING: Court Acquits Fayose of All EFCC Money Laundering Charges
Court Acquits Fayose of All EFCC Money Laundering Charges. The court ruled…
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows
Trump’s Remittance Tax Bill Threatens Nigeria’s $21bn Inflows. Nigeria may lose $215m…
EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering
EFCC obtained an arrest warrant and officially declared Aisha Achimugu a wanted…
EFCC Investigates Passenger Caught with $578,000 at Lagos Airport
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands…
EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism, Money Laundering
The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism…
North Korean Hackers Cash Out $300M from Record-Breaking Crypto Heist
North Korean hackers launder $300M from ByBit’s $1.5B crypto heist. ByBit launches…
Court To Rule On Yahaya Bello’s School Fees Case May 8
A Federal High Court will rule on Yahaya Bello’s school fees…
British Consultant Granted Bail After Six Years in Indian Jail
British arms consultant Christian Michel granted bail after six years in Indian…
EFCC Arraigns P-Square’s Elder Brother, Jude Okoye
Jude Okoye, P-Square's elder brother and former manager, faces money laundering charges…