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Money Laundering

More governors on EFCC watchlist – Bawa

THE Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed that more governors have been placed on the Commission's watchlist. He...

Again, U.S. court postpones sentencing of Hushpuppi

THE United States District Court for the Central District of California has again postponed the sentencing of embattled internet fraudster, Ramon Abbas, known as...

EFCC arraigns Cubana manager over alleged $164,000.00 money laundering case

THE Economic and Financial Crimes Commission (EFCC) has arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure, over an...
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US fintech Nigerian executives jailed over $160m money laundering scam

PING Express, a Texas-based remittance company with ties to the United Kingdom (UK), has pleaded guilty in the United States (US) to money laundering...

Court jails Senator Nwaoboshi for seven years over money laundering

THE Lagos Division of the Court of Appeal has sentenced a serving Senator, Peter Nwaoboshi, to seven years in prison for money laundering. Nwaoboshi represents...

ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has apprehended a teacher, identified as Roseline Uche Egbuha, three Guaranty Trust...
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UK cautions Nigerian students, others against money laundering

THE BRITISH government has issued a strong warning to prospective Nigerian students and other international students in the United Kingdom against money laundering and...

EFCC arraigns Albert Bassey, Akwa Ibom senator, for money laundering

ALBERT Bassey, senator representing Akwa Ibom northeast district, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC) before the Federal High...

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Truck hits transmission tower in Abuja, disrupts power supply

THE Transmission Company of Nigeria (TCN) has confirmed the disruption of power supply in some parts of the Federal...

Naira redesign: CBN imposes limit to cash withdrawals in banks

Approximately a week to the commencement of the circulation of the newly redesigned naira notes, the Central Bank of...

Police arrest suspected kidnapper, rescue victims in Nasarawa

THE Nasarawa State Police Command says it has arrested a suspected kidnapper and rescued two victims in the state. The...

Labour Party accuses APC of sponsoring violence against its members in Lagos

THE Lagos State chapter of the Labour Party (LP) has accused the All Progressives Congress (APC) of sponsoring violence...

Nigeria, Morocco, five West African nations collaborate on gas project execution

THE Nigerian and Moroccan governments have teamed up with five West African countries to sign a Memorandum of Understanding...
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Russia’s ‘Satan 2’ nuclear missile NOT capable of destroying the whole world

AMID the ongoing Russia – Ukraine crisis, a viral post...

2023 presidential election: Behold politicians being touted as Nigeria’s next messiahs

ABOUT 18 months to the 2023 presidential elections, a...

Boko Haram Commander, 18 Other Terrorists Killed In Borno Attack

Nineteen Boko Haram members were killed on Friday in...

Nigerian fintech companies shame, threaten customers for late payment of loans

Edited by Ajibola AMZAT YETUNDE Adewole lost her phone in...

Behold candidates for the 2023 presidential election (LIST)

June 9 marks the end of the deadline given...
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