money laundering
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
Yahaya Bello’s passport is with Federal High Court, not with us – FCT High Court
The Federal Capital Territory High Court, said on Thursday, that the international passport of the immediate past Governor of Kogi…
TStv CEO, Bright Echefu re-arraigned by EFCC for defrauding Ex-Minister of N1 Billion, $1.3 Million
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in…
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
The Daily Newsletter
