Category : Search result: money laundering charges


Nigeria Earns N1.28bn for AFCON 2025 Knockout Spot

Nigeria's Super Eagles have banked $800,000 (N1.28bn) for reaching the AFCON 2025 Round of 16. Discover the full prize money breakdown and what's at stake as they chase the $10 million top prize.

Naked Burglar Busted in Miami Mansions on Christmas

A Florida man faces felony charges after allegedly breaking into two luxury homes in Golden Beach, stripping naked, and drinking alcohol. Read the bizarre details of the Christmas night arrest.

EFCC Traces N212bn Properties to Ex-AGF Malami

The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.

EFCC Warns Banks: Delays Stall Investigations

EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.

Terrorist Mastermind of 2012 Church Massacre Arraigned

The DSS has finally arraigned Abdulmalik Obadaki, the suspected mastermind behind the 2012 Deeper Life Church attack in Kogi that killed 19 worshippers. He faces terrorism charges. Read the full details of the case.

Ngige storms APC meeting after Kuje prison release

Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.

EFCC Raids Malami's Homes, Offices in Abuja, Kebbi

EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.

Benin jails 30 over failed coup attempt

Benin authorities have jailed about 30 suspects, mostly soldiers, for a failed December coup. The crackdown now includes opposition figures. Get the latest details here.

Court Defers Ruling on Chris Ngige's Bail Plea

A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.

Doctor charged with sex attacks on 38 patients

Ex-doctor Nathaniel Spencer faces charges for alleged sexual assaults on 38 patients, including children. He will appear in court in January 2026. Read the full details.

Christmas Cash Demand Hits New Highs in Nigeria

Nigerians are scrambling for physical cash ahead of Christmas, driven by fears of ATM downtimes. The CBN tightens oversight as over N4.4 trillion remains outside banks. Read the full analysis.

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