Category : Search result: Nigerian money


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.

N20bn Money Laundering Case Adjourned to Dec 16

Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.

EFCC Arrests Archbishop for Naira Abuse

EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.

Man Gets 50 Years for Actor Impersonation Scam

Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.

Nigeria's FATF Grey List Exit: Lessons for Economies

Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.

Nigerian jailed 6 years in U.S. for sextortion

Imoleayo Samuel Aina, a 27-year-old Nigerian, sentenced to 6 years in U.S. federal prison for sextortion leading to victim's death. Learn how justice crossed international borders.

Nigerian Navy: History, Commands & Key Facts

Explore the Nigerian Navy's evolution from colonial origins to Africa's largest maritime force. Discover its 7 key historical milestones and operational commands safeguarding Nigeria's waters.

Asake's Debut Album Charts Again After 148 Weeks

Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.

7 Nigerian Songs TikTok Brought Back to Life

Discover how TikTok is reviving classic Nigerian hits, from Wande Coal to P-Square. These viral comebacks prove good music never dies. Click to see the full list!

7 Nigerian Songs TikTok Revived

Discover how TikTok is reviving classic Nigerian songs, from Afrobeats to Highlife, giving them a massive second wind and introducing them to Gen Z.

CANUK 2025 Annual Dinner Gala Night in London

The Cultural Association of Nigerians in the UK (CANUK) unveils plans for its prestigious 2025 Annual Dinner Gala, promising an unforgettable evening of networking, entertainment, and cultural celebration in London.

Valid Concert 2025: Legends and Legacy Unite

Get ready for the most anticipated musical event of 2025! Nigeria's biggest music icons are coming together for Valid Concert's 'Legends and Legacy' - a celebration of authentic Nigerian sound that promises to redefine entertainment history.

Kogi kidnapper blows ₦6m ransom on parties

Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.

Naira Crashes, Stocks Drop After Trump Victory

Donald Trump's presidential win triggers financial turmoil in Nigeria as Naira crashes to record lows and stock market experiences significant drops. Expert analysis reveals what this means for Nigeria's economy.

Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

Nigerian Kids' Comic Books Revolution

Discover how Nigerian comic book creators are revolutionizing children's entertainment with culturally relevant stories that inspire young minds across Africa and beyond.

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