Security & Crime
A 35-year-old Nigerian national, Edikan Adiakpan, has been sentenced to 30 months in federal prison in the United States for illegally transmitting proceeds from...
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- News
Arsenal Edge Liverpool 1-0 to Go Top of Premier League After 14-Year Anfield Wait
Soludo Inaugurates Tinubu’s 2027 Campaign Council in Anambra, Urges APGA, APC Unity
Ebola Scare in North-East as NCDC identifies 2 suspected Cases
ICPC, EFCC, FCCPC warn Nigerian Celebrities Against Promoting Fraudulent Products
Glasner Hints at Sixth Managerial Change as Nottingham Forest Sink Deeper into Relegation Trouble
- Tech
Facebook Taps Funke Akindele to Champion Nigerian storytelling through “The Four”
700 Edo Students Get Learning Support from MTN Foundation
How Technology Is Changing the Trading Experience
Lagos Digital Walk 2026: NCS Highlights AI Innovations, Youth Empowerment Initiatives
MTN Rewards Ogun School with N1.5m for Winning Athletics Competition
- Entertainment
JaceBen Releases Debut Album “I DoN’t KnoW EiTher,” Surpasses 3,000 Streams in Less Than 24 Hours
Mohbad’s Family Demands US Laboratory’s Identity, Seeks Postponement of Liam’s DNA Test
‘X-Men’ and ‘Star Trek’ Fans Mourn as Patrick Stewart Dies @86
Rapper Tyga Lands in Legal Trouble as Management Company Accuses Him of Fraud
Agbara Nla grosses ₦408m to set box-office record
- Sports
Mbappé Scores as Real Madrid Secure 3-0 Victory Over Racing Santander
Aston Villa Threaten Legal Action Against Pundit Jamie Carragher over Controversial Remarks
Raphinha, Yamal Shine as Barcelona Thrash Alaves 6-1 to Reclaim La Liga Top Spot
Fabio Silva’s Late Strike Rescues Dortmund as Bayern Drop Points in Bundesliga Thriller
Brighton Stun Man City as United’s Winless Run Hits 38-Year Low
- Politics
El-Rufai: DSS Witness Alleges $600,000 Set Aside for EFCC Officials
INEC Releases Full List of 2027 Governorship Candidates Across 24 States
2027 Elections: INEC Omits Isa Pantami, Ladi Adebutu, Clears Kingsley Chinda
Amaechi Urges ADC Members to End Primary Disputes, Focus on Winning Elections
Amaechi Promises Lower Cost of Living, Fuel Subsidy Reversal if ADC Wins in 2027
- Business
FG Denies Planned Electricity Tariff Hike
Norway, Nigeria Partner to Boost Aquaculture, Open Global Markets for Nigerian Fish Products
Dangote’s People’s IPO and Petrol Prices the People Can’t Afford
Nigeria’s Inflation Rate Slips to 15.39% in August — NBS
Naira Trades at ₦1,329/$ at Official Market, ₦1,390 in Parallel Market
All posts tagged "Money laundering"
News
The Economic and Financial Crimes Commission says it recovered N1.233tn between October 1, 2023, and July 31, 2026, under the chairmanship of Ola Olukoyede....
News
The Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT), wanted over an...
Metro
A 39-year-old Nigerian businessman and Lagos-based real estate executive, Edwin Omokhuale, has been arrested in Dublin, Ireland, over an alleged $23 million fraud involving...
News
A security officer has been dismissed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly helping Aichatou Assabe El-Rufai, one...
News
The Economic and Financial Crimes Commission (EFCC) recovered more than N1.23tn and $684.47m in proceeds of crime and secured 10,872 convictions during the first...
News
Nigeria Police Force National Cybercrime Centre (NPF-NCCC) says it has recovered more than 12.5 million email logs belonging to victims of cybercrime across more...
Security & Crime
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into a suspect, Haruna Yusuf, over multiple undeclared foreign currencies...
News
A 47-year-old man, Ugochukwu Eze, also known as “Amazon”, was on Thursday arraigned before a Federal High Court in Lagos for allegedly hacking into...
News
Economic and Financial Crimes Commission (EFCC) on Monday arraigned Jimoh Yisawu, former Managing Director, Warri Refining and Petrochemical Company Ltd, for money laundering. Yisawu,...