Category : Search result: prize money


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.

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.

64th FirstBank Lagos Open Golf Tees Off

The 64th FirstBank Lagos Open Golf Tournament has commenced at Ikoyi Club 1938. Caddies took the first swings, with a N34.5 million prize pool and a BMW hole-in-one prize up for grabs. Read more!

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.

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.

Lagos Fashion Week Wins Earthshot Prize 2025

Nigeria's Lagos Fashion Week has clinched the 2025 Earthshot Prize, becoming the first African organization to win this global environmental award for its revolutionary sustainable fashion initiatives.

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.

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