Category : Search result: money laundering scheme


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.

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.

FG Opens N5m Loan Scheme for Youths: Apply Now

The Federal Government invites employed Nigerian youths (18-39) to apply for loans up to N5 million via CREDICORP's YouthCred scheme. Learn details and public reactions.

Ogun Assembly Commends Housing Ministry on GRA Regeneration

Ogun State House of Assembly lauds Housing Ministry for affordable housing and GRA regeneration. Commissioner unveils plans for an International Conference Centre, Appeal Court complex, and more. Governor appoints new Statistician-General.

Super Eagles Target $7M AFCON 2025 Prize in Morocco

Nigeria's Super Eagles head to AFCON 2025 in Morocco seeking a fourth continental crown and a massive $7 million winner's prize. Discover the full prize breakdown and their group stage schedule.

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.

NFF Files FIFA Petition Against DR Congo Over Player Eligibility

The Nigeria Football Federation has lodged a formal protest with FIFA, accusing DR Congo of fielding ineligible players. The stakes are high, with World Cup qualification and over N13 billion in prize money on the line. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

Bitcoin Self-Custody Service Launches in Nigeria

Stealth Money introduces Africa's pioneering Bitcoin self-custody platform in Nigeria, offering secure hardware wallet delivery in Naira. Take control of your digital assets today.

Man Accuses Harrison Gwamnishu of Withholding Money

A Nigerian man details his year-long struggle to get activist Harrison Gwamnishu to return millions of naira recovered for his brother. The activist allegedly blocked him after making promises.

RCCG's N40m Free Bus Scheme Eases Lagos Commute

The Redeemed Christian Church of God has spent N40 million on its free bus-to-work programme, providing relief for Lagos and Ogun commuters. Read how this initiative is helping workers.

EFCC Returns N96.5m to Ponzi Scheme Victims

The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.

Abuja Half Marathon Gets Bronze Label, $8,000 Prize

The Premium Trust Bank Abuja City International Half Marathon earns a prestigious Bronze Label from World Athletics. Discover the juicy prize money for elite and Nigerian athletes ahead of Saturday's race.

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