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.
Category : Search result: money laundering charges
Court Gives Kanu Tomorrow Deadline for Terrorism Defense
Federal High Court gives IPOB leader Nnamdi Kanu 24-hour ultimatum to respond to terrorism allegations as legal battle intensifies. Justice Binta Nyako's ruling sets stage for crucial courtroom showdown.
Court Ultimatum in Nnamdi Kanu Terrorism Trial
Federal High Court Abuja issues crucial deadline in IPOB leader Nnamdi Kanu's terrorism case as legal battle reaches critical turning point. Latest developments revealed.
Chelsea Hit With 70+ FA Charges for Financial Misconduct
The Football Association files massive case against Chelsea for alleged financial rule-breaking spanning Roman Abramovich's ownership period. Potential points deduction looms.
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.
Court Gives Nnamdi Kanu November 5 Defense Deadline
IPOB leader Nnamdi Kanu faces crucial November 5 deadline as Federal High Court orders him to enter defense against terrorism charges or forfeit his rights in landmark ruling.
Norway's Future Queen Breaks Silence in Family Scandal
Princess Ingrid Alexandra of Norway speaks out for the first time as her half-brother, Marius Borg Høiby, faces multiple serious criminal charges that have shocked the monarchy.
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.
Jarvis Dares Peller Over TikTok Money Laundering Claims
Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.
Jarvis threatens lawsuit against Peller over money laundering claims
Nigerian social media influencer Jarvis has issued a stern warning to fellow celebrity Peller, threatening to sue over money laundering allegations. Get the full details on this brewing celebrity scandal.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
US Senator Charged in Secret Recording Extortion Plot
Shocking scandal rocks US politics as Senator faces extortion charges for allegedly recording her former consultant in intimate situation with married man. Full details inside.
Adico wins 2025 Agbeyewa Cup, gets ₦1m prize
Rising tennis star Adico clinched victory at the prestigious 2025 Agbeyewa Cup tournament, walking away with the coveted ₦1 million top prize after an impressive performance that captivated sports enthusiasts across Nigeria.
5 Charged in Robert De Niro Grandson's Overdose D3ath
Breaking: Five individuals face serious charges in connection with the overdose d3ath of Leandro De Niro Rodriguez, grandson of Hollywood legend Robert De Niro. Get the full details on this heartbreaking case.
Western Union's Crypto Plan for Nigeria Remittances
Western Union partners with Stellar to launch USD-backed stablecoin, potentially revolutionizing how Nigerians receive money from abroad with faster, cheaper transfers.
Bride catches guest stealing wedding money in viral video
Watch how a sharp-eyed Nigerian bride instantly caught a wedding guest red-handed trying to pocket money during the traditional money spraying ceremony. The viral video shows incredible presence of mind!
EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds
Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.
Nigeria fights arbitrary shipping surcharges
Nigerian importers and exporters unite through UASC to challenge arbitrary charges imposed by foreign shipping lines, demanding transparency and fair pricing in maritime trade.
Nigeria's Money Supply Drops 1.58% in September
CBN's aggressive monetary policy triggers significant decline in money supply during September, signaling tighter financial conditions for Nigerian businesses and consumers.
Junior Pope's Wife Reveals Shocking Spousal Loan Agreement
Nollywood actor Junior Pope's wife drops bombshell about signed loan document from 2020, sparking conversations about money and marriage in Nigerian households.
Recover Money Sent to Wrong Bank Account in Nigeria
Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.
Court seizes ₦49.7m from ex-INEC official
Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.
VeryDarkMan: Comedian Offered Me N700M Wash-Wash Deal
Social media activist VeryDarkMan shocks fans with explosive allegation that prominent comedian approached him with shady N700 million money laundering proposal. Full details inside.
OPay user outsmarts lady who blocked him after ₦10k payment
A Nigerian man's brilliant strategy to recover his money from a lady who blocked him after receiving ₦10,000 payment via OPay has gone viral. Discover the smart trick that left netizens praising his intelligence.
TikToker: Men Have Price - Sells Dating eBook
A Nigerian TikToker's viral claim that 'men have price' ignites social media firestorm as she launches controversial eBook teaching women how to profit from male attention in dating scene.
Dani Alves' Pastor Cleared of Assault Charges
Exclusive report reveals how Barcelona legend Dani Alves' spiritual advisor was acquitted of assault allegations in Spanish court. Get all the details about the controversial case that has shocked football fans worldwide.
Nigeria Stock Market Loses ₦90B in Single Day
Nigeria's equity market extends losing streak as investors watch ₦90 billion vanish in Tuesday's trading session. Key stocks plunge amid sustained bearish pressure.
Lady Shows Massive OPay Balance - Goes Viral!
A young Nigerian woman has set social media ablaze after proudly displaying her impressive OPay bank account balance online, sparking massive reactions and financial envy across platforms.
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