Tinubu's Aide: Trump's Outburst Fueled Nigeria Insecurity
Presidency spokesman Daniel Bwala claims Donald Trump's threat against Nigeria increased attacks. He also denies govt negotiates with terrorists and vows to name terror financiers.
Category : Search result: money laundering terrorism financing
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.
8 Terrorism Indicators Nigerians Must Know
Security expert Abiodun Ramon Oseni outlines eight key signs of terrorism for public vigilance. Learn the indicators and report suspicious activity to help secure Nigeria.
Ex-Defence Chief: Politicians Funding Terrorism in Nigeria
Ex-Chief of Defence Staff, Gen. Lucky Irabor, warns some politicians exploit insecurity for political gain. He details complex layers of Nigeria's security crisis. Read the full analysis.
Seventh Arrest in UK Synagogue Terror Attack Probe
A 31-year-old man has been arrested on suspicion of terrorism offences related to the October synagogue attack in Manchester. The incident left two dead and three injured. Police continue their investigation.
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.
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.
DSS: FG didn't mandate Mamu for terror talks
DSS operative reveals Tukur Mamu acted independently in Abuja-Kaduna train negotiations, benefiting financially from ransom payments. Case adjourned to 2026.
Senate Recommends Death Penalty for Kidnappers
Nigeria's Senate classifies kidnapping as terrorism, mandates death penalty for convicts. Read how this new resolution aims to combat rising insecurity.
DSS: FG didn't mandate Tukur Mamu for terror talks
A DSS witness testifies that Tukur Mamu was not authorised by the Federal Government to negotiate with terrorists from the Abuja-Kaduna train attack. Read the full court details.
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.
DSS: Mamu Got N50m from Terrorist Ransom Fund
A DSS witness reveals Tukur Mamu received N50m from terrorists involved in the Kaduna train attack. The alleged negotiator also taught terrorists how to create websites. Read the full court 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.
Primate Ayodele: Arrest Politicians Funding Terrorism
Primate Elijah Ayodele calls on President Tinubu to arrest governors and senators financing terrorism. He warns insecurity won't end without decisive action against sponsors.
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.
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.
Nigeria's DSS discloses ongoing terrorism court cases
Nigerian presidency reveals breakdown of terrorism trials handled by DSS, including IPOB commanders, ISWAP leaders, and church attack suspects. Get the latest updates on security prosecutions.
Court convicts ISWAP leader, DSS prosecutes terror cases
A Federal High Court in Abuja convicts a top ISWAP leader as the DSS intensifies prosecution of multiple high-profile terrorism cases across Nigeria. Read the latest updates.
Court Convicts Nnamdi Kanu on Terrorism Charges
Federal High Court in Abuja finds IPOB leader Nnamdi Kanu guilty on all seven terrorism counts. Read the full details of the landmark judgment and its implications.
Nnamdi Kanu Convicted on Terrorism Charges
IPOB leader Nnamdi Kanu found guilty of terrorism by Abuja court. Judge cites violent radio broadcasts as evidence. Read the full details and implications.
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.
Nigerians Jailed in US for $4.5M Money Laundering
Two Nigerian men sentenced to US prison for laundering $4.5M from romance scams targeting the elderly. Learn the details of the sentencing and restitution.
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.
Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
ECOWAS uses Quranic education reform to fight terrorism
West African leaders are revolutionizing Islamic education systems to counter extremist ideologies, integrating modern curricula with traditional Quranic teachings to build resilience against terrorism.
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