The Economic and Financial Crimes Commission has arraigned the Aluminium Smelter Company of Nigeria, ALSCON Plc,…
Tag: Money Laundering
EFCC Warns POS Operators Against Aiding Fraud, Money Laundering
The Economic and Financial Crimes Commission has warned Point of Sale operators across Nigeria against facilitating…
Alleged $5.3m Fraud: EFCC Arraigns Four Suspects For Money Laundering In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned four persons before Justice…
Alleged $2.33m Money Laundering: Court Grants Miyyeti Allah Leader Bodejo ₦2bn Bail
Justice I.E Ekwo of the Federal High Court sitting in Abuja, has granted the leader of…
N90m Fraud: Court Jails Man For Eight Years Over Money Laundering in Lagos
Justice Yellim Bogoro of the Federal High Court sitting in Lagos, on Friday, convicted and sentenced…
Miyetti Allah Leader Bodejo Pleads Not Guilty To EFCC’s $2.63m Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 9, 2026, arraigned the National President…
Court Lifts EFCC Restrictions On N220m, Assets Linked To Ex-AGF Nwabuoku
The Federal High Court in Abuja on Friday, May 22, 2026, ordered the Economic and Financial…
Court Jails Man Nine Years for Money Laundering In Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced…
Witness Reveals Alleged N23m Cash Payments In Yahaya Bello’s N80bn Fraud Trial
A prosecution witness in the alleged N80.2 billion money laundering trial involving former Kogi State Governor,…