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.
Category : Search result: money transfer
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 Kneels to Spray Money on 2Baba's Wife Natasha
A video of a man kneeling to spray money on 2Baba's wife, Natasha Osawaru, at her birthday party has sparked mixed reactions online. Get the full story and see the viral clip.
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.
Ondo Residents Report Irregularities in FG Cash Transfer
Residents of Ero Community in Ondo State allege irregularities in the FG's conditional cash transfer, citing deceased individuals on beneficiary lists. Calls for transparency grow.
How to Change Careers Without Starting Over
Discover how Nigerian professionals can successfully pivot careers without losing valuable experience. Learn 5 strategic steps for confident career transitions in today's job market.
Barcelona Targets Victor Osimhen with €120m Offer
Spanish giants Barcelona are preparing a massive €120 million bid for Nigerian striker Victor Osimhen from Galatasaray as they seek a long-term replacement for Robert Lewandowski.
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.
South-East Leaders Split Over Ekweremadu Prison Transfer
Nigerian leaders from the South-East express conflicting views on Federal Government's plan to transfer Senator Ike Ekweremadu from UK to Nigerian prison. Read the full story.
Barcelona Steps Up Victor Osimhen Transfer Interest
Barcelona is accelerating its move for Victor Osimhen after his two goals for Nigeria against Gabon. The Catalan club sees him as Robert Lewandowski's ideal successor.
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.
Aubameyang: My Chelsea Transfer Was a Big Mistake
Pierre-Emerick Aubameyang opens up about regretting his Chelsea transfer move. The striker calls it a 'big mistake' in honest revelation. Read full details now!
Lady Mistakenly Sends N150k to Suya Seller, Gets Refund
A Nigerian woman accidentally transferred N150,000 to her suya vendor instead of her Piggyvest account. The honest seller promptly refunded the money, sparking positive reactions online.
Chelsea Makes U-Turn on Victor Osimhen Transfer
Chelsea renews interest in Super Eagles striker Victor Osimhen despite Galatasaray's €150 million price tag. The Nigerian forward's stellar form attracts top European clubs.
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.
Nigeria-UK Talks on Ekweremadu Prison Transfer
Nigeria begins formal talks with UK to transfer Senator Ike Ekweremadu to serve remainder of his 9-year sentence for organ trading in Nigerian prison. Presidential delegation engages British authorities.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
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.
Regina Daniels' ₦100k Gift Video from Ned Nwoko Resurfaces
A resurfaced video of actress Regina Daniels showing off a massive cash gift from husband Ned Nwoko has reignited conversations about their controversial marriage and financial dynamics.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
China Deepens Strategic Cooperation with Nigeria on Media & Tech
China and Nigeria strengthen bilateral ties through enhanced cooperation in media development, technology transfer, and strategic communication partnerships.
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.
Ned Nwoko Breaks Silence on Regina Daniels' ₦71M Saga
Nigerian billionaire Ned Nwoko breaks his silence on the controversial ₦71 million transfer to Regina Daniels' siblings, dismissing fraud allegations as family misunderstanding.
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.
My ₦3M Betting Win Turned Into Village Nightmare
A young Nigerian's life-changing sports betting victory of ₦3 million became a curse when supernatural forces and village politics destroyed his fortune and dreams.
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