Category : Search result: TikTok money laundering


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 TikTok Monetization Guide 2025

Discover how Nigerian TikTok creators earn ₦1M+ through brand deals, live gifts & affiliate marketing despite exclusion from TikTok's Creator Rewards Program.

TikTok Influencer Admits Faking Cancer Diagnosis

TikTok influencer Brittany Miller breaks down in tears after confessing to faking cancer. The 29-year-old explains mental health struggles led to the deception. Watch her emotional apology video.

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.

KingDiego Opens Up On TikTok Feud & $80K Support

TikTok star KingDiego Ikechukwu details his rise, record-breaking battles, and the fallout with streamer King Kali over loyalty and $80,000 in support. Discover his future collaborations.

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.

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.

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.

6 Nigerians Exposed as Terror Financiers in UAE Court

New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.

Peller & Jarvis Reunite Amid Money Laundering Saga

Nigerian social media explodes as billionaire businessman Peller and American rapper Jarvis reunite in Lagos, sparking reactions amid ongoing money laundering allegations. The viral clip shows their lavish meeting at a high-end restaurant.

Page 3 of 4