Man fined N50,000 for naira abuse in Ibadan
A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.
Category : Search result: Money Laundering Trial
Nigerian fraud mastermind gets 20 years in US prison
Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.
Diddy's Desperate Call in Netflix Doc Teaser
A new Netflix teaser shows Sean 'Diddy' Combs making a frantic call to his lawyers before his arrest. The docuseries, produced by 50 Cent, premieres Tuesday. Read the shocking details.
UK Politician Tulip Siddiq Gets 2-Year Jail Term
British-Bangladeshi MP Tulip Siddiq sentenced in absentia to two years in jail by a Bangladeshi court on corruption charges. She denies all allegations, calling it a political witch-hunt.
Israeli PM Netanyahu Requests Pardon in Corruption Cases
Israeli Prime Minister Benjamin Netanyahu seeks presidential pardon in corruption trial, citing national unity concerns. Read about the political implications and reactions.
Iyabo Ojo Shines at Mercy Aigbe's Mother Burial Party
Nollywood stars including Iyabo Ojo, Femi Adebayo, and Toyin Abraham storm Mercy Aigbe's mother burial after-party in Lagos. Watch videos and see reactions.
Angela Okorie's Ex Accuses Her of Abandoning Mother
Nollywood actress Angela Okorie and ex-lover Oil Money clash online over alleged N3 million rent payment for her mother. Read the explosive exchange and social media reactions.
Nigeria's Money Supply Reaches N119 Trillion
Nigeria's broad money supply increased to N119.04 trillion in October 2025, driven by rising domestic assets despite falling foreign reserves. Learn what this means for the economy.
Eight Get Life Sentences for Crimea Bridge Bombing
A Russian military court has handed life sentences to eight individuals for the 2022 attack on the Kerch Bridge, a vital supply link to annexed Crimea. The blast killed five and triggered massive Russian retaliation. Read the full details.
Court dismisses Binance executive's detention claims
Federal High Court dismisses Tigran Gambaryan's suit against EFCC over detention. Court refuses to interfere with money laundering investigation. Full details inside.
Businessman Found Guilty of Wife's Murder After 10 Years
South African businessman Rameez Patel found guilty of murdering his wife Fatima in 2015 after blaming intruders. Case involved witness drama and other family murders. Read the full story.
Brother Rejects N50k from Sister Abroad, Demands N1m
A Nigerian lady working as house help in Egypt shares heartbreaking story of her brother rejecting N50k she sent him, demanding N1m instead. See the shocking details.
Man gets N80k reward for returning N810k sent by mistake
A Nigerian man's honesty pays off after he returned N810,000 mistakenly sent to his OPay account. Discover how his integrity earned him an N80,000 reward and nationwide praise.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
Ganduje Trial Adjourned to February 2026
Kano High Court postpones corruption trial of former governor Ganduje, his wife, and six others to February 2026 as prosecution seeks more time. Case involves 11-count charge of bribery and misappropriation.
Groom catches guest stealing wedding money in viral video
Watch the viral video of a Nigerian groom who caught a female guest packing money sprayed during his wedding dance. The incident has sparked massive reactions online about wedding etiquette.
Tukur Mamu Offered N50m from Terror Ransom - DSS
DSS reveals how terror leader offered Tukur Mamu N50m from ransom funds in Abuja court. Key evidence from audio recordings exposed in ongoing terrorism trial. Read full details.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
Nigeria's Money Supply Jumps to N117.8 Trillion
Nigeria's money supply surged by 75.9% to N117.78 trillion in two years, CBN data reveals. Experts warn this could trigger inflation if it outpaces economic productivity.
Conductor Gets Fake Wedding Naira Notes as Payment
A Nigerian conductor was reportedly paid with fake N1000 notes featuring wedding couple photos and 'Central Bank of Love' inscription. The incident sparks social media outrage.
SEC: Sustain Compliance After FATF Grey List Exit
Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.
Senator Akpoti-Uduaghan Trial Adjourned to 2026
Federal High Court postpones Senator Natasha Akpoti-Uduaghan's cybercrime trial to February 2026 following multiple delays. Case involves assassination plot allegations against Senate President.
Judge's absence stalls Akpoti-Uduaghan's trial
The cybercrime trial of Senator Natasha Akpoti-Uduaghan has been adjourned to February 4, 2026, due to the judge's absence. Get the latest updates on this high-profile case.
Nigerian Stock Market Loses N2.1 Trillion
Investors on the Nigerian Exchange lost a staggering N2.1 trillion in one week as the market closed low. Discover the top gainers, decliners, and key market trends.
Lecturer remembers colleague allegedly murdered by friends
Edet Ekanem honors Ubong Friday John on his posthumous birthday as two friends face trial for his kidnapping and murder in Akwa Ibom. Justice expected in court case.
Woman Buried in Coca-Cola Bottle Casket in Bayelsa
An 85-year-old woman nicknamed Ego Na Money laid to rest in unique Coca-Cola bottle-shaped coffin in Bayelsa. Family reveals her love for the drink inspired tribute.
1000 Law Students Get Anti-Money Laundering Training
Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.
RMAFC Probes Electronic Transfer Levy 2019-2022
Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.
DSS Evidence Admitted in UN Complex Bombing Trial
Federal High Court Abuja admits DSS video evidence in trial of Al-Barnawi and four others for 2011 UN complex bombing that killed 20. Trial continues December 5.
Prosecutor Seeks Death Penalty for Nnamdi Kanu
Federal prosecution led by Adegboyega Awomolo asks Abuja court to sentence IPOB leader Nnamdi Kanu to death. Latest developments from November 20 hearing.
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