Category : Search result: Money Laundering Trial


Nigeria Earns N1.28bn for AFCON 2025 Knockout Spot

Nigeria's Super Eagles have banked $800,000 (N1.28bn) for reaching the AFCON 2025 Round of 16. Discover the full prize money breakdown and what's at stake as they chase the $10 million top prize.

EFCC Traces N212bn Properties to Ex-AGF Malami

The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.

EFCC Warns Banks: Delays Stall Investigations

EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.

Ngige storms APC meeting after Kuje prison release

Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.

Super Eagles Target $7M AFCON 2025 Prize in Morocco

Nigeria's Super Eagles head to AFCON 2025 in Morocco seeking a fourth continental crown and a massive $7 million winner's prize. Discover the full prize breakdown and their group stage schedule.

Ngige Granted Bail in ₦2.2bn Fraud Case

Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.

EFCC Raids Malami's Homes, Offices in Abuja, Kebbi

EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.

NFF Files FIFA Petition Against DR Congo Over Player Eligibility

The Nigeria Football Federation has lodged a formal protest with FIFA, accusing DR Congo of fielding ineligible players. The stakes are high, with World Cup qualification and over N13 billion in prize money on the line. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

Bitcoin Self-Custody Service Launches in Nigeria

Stealth Money introduces Africa's pioneering Bitcoin self-custody platform in Nigeria, offering secure hardware wallet delivery in Naira. Take control of your digital assets today.

Lawyers Condemn Media Trial of NMDPRA CEO Farouk Ahmed

A coalition of 40 lawyers has condemned baseless corruption allegations against NMDPRA CEO Engr. Farouk Ahmed, warning against media trials that undermine Nigeria's oil sector. Read their full defence.

Mother jailed 9 years for shaking baby to death

A young mother, Nazli Merthoca, has been sentenced to nine years and six months in prison for the manslaughter of her three-month-old daughter, Kaylani Kalanzi, in London. Read the tragic details of the case.

Man Accuses Harrison Gwamnishu of Withholding Money

A Nigerian man details his year-long struggle to get activist Harrison Gwamnishu to return millions of naira recovered for his brother. The activist allegedly blocked him after making promises.

Abuja Half Marathon Gets Bronze Label, $8,000 Prize

The Premium Trust Bank Abuja City International Half Marathon earns a prestigious Bronze Label from World Athletics. Discover the juicy prize money for elite and Nigerian athletes ahead of Saturday's race.

Troops Rescue 10, Recover Arms and Ransom in Kaduna

Nigerian Army troops rescued 10 kidnapped victims and recovered arms, ammunition, and ₦1.6 million ransom in a dawn operation in Kaduna's Sanga LGA. Read the full details of the successful mission.

Troops Rescue 10, Recover N1.6m Ransom in Kaduna

Nigerian Army troops have rescued 10 kidnapped victims, including children, in Kaduna. The operation also recovered a fabricated AK-47 rifle and N1.6 million ransom money. Read the full details of the successful mission.

Ex-Beauty Queen on Trial for Boyfriend's Son's Death

Former Miss Donalsonville Trinity Poague, 20, pleads not guilty to murder charges in the death of her boyfriend's 18-month-old son. Prosecutors allege jealousy over wanting her own child. Read the full details.

UNILAG Don's Sexual Assault Trial Adjourned

Lagos High Court adjourns the trial of Dr Samuel Ojogbo, a UNILAG lecturer accused of raping a student, to January 21, 2026. Case faces scrutiny over courtroom conduct.

Why You Should Shop for Christmas in Early December

Discover eight compelling reasons why starting your Christmas shopping in the first week of December saves money, reduces stress, and lets you enjoy the festive season. Act now for a smoother holiday!

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