Reps Threaten Arrest of Amnesty Boss Over ₦26bn Probe
The House of Representatives gives Amnesty Programme boss Dr. Dennis Otuaro 72 hours to appear over ₦26 billion audit queries or face arrest. Read the full details.
Category : Search result: money laundering probe
Edo Assembly Threatens Arrest Warrant for Obaseki
The Edo State House of Assembly threatens to issue an arrest warrant against ex-Governor Godwin Obaseki for failing to appear before a probe into N31.8bn MOWAA and Radisson Hotel projects. Read the full details.
EU Investigates Meta Over WhatsApp AI Competition
The European Union has opened an antitrust investigation into Meta, concerned its new WhatsApp AI policy may stifle competition. This marks the bloc's latest move to regulate Big Tech.
Gucci, Prada, Versace in Italy Sweatshop Probe
Milan prosecutors target 13 luxury brands over suspected labour exploitation in their supply chains. Find out which major fashion houses are involved and the legal implications.
Ireland Probes TikTok, LinkedIn Over EU Content Rules
Irish regulator investigates TikTok and LinkedIn for potential breaches of EU Digital Services Act. Platforms accused of poor illegal content reporting systems. Read the full details.
House Probes Missing N30bn NSIPA Fund, Demands Action
The House of Representatives investigates over N30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation schemes. Lawmakers warn delayed funds worsen hardship. Read more.
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.
Reps Probe Missing ₦30bn NSIPA Funds
The House of Representatives investigates the whereabouts of over ₦30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation programmes. Read the full story.
Trump Orders Probe into Nigeria Christian Persecution Claims
US Congressman reveals President Trump directed a thorough congressional investigation into alleged attacks on Christians in Nigeria. A roundtable with experts is planned. Read the full story.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
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.
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.
Swiss MPs seek probe into Trump gifts before tariff deal
Swiss lawmakers call for investigation into gold bar and Rolex gifts to Donald Trump before tariff reduction. Could this be 'gold bar diplomacy'? 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.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Edo Community Demands New Land Dispute Investigation
Illushi/Uroh community in Edo demands a thorough police investigation into land dispute claims against Abuja lawyer Victor Giwa. They seek transparency and accountability.
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.
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.
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.
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