Fraud
A federal high court in Abuja has issued an interim order for the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets...
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Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Trump Extends Iran Ceasefire, Cites Request from Pakistani Leaders
Tim Cook to Step Down as Apple CEO in September
Election Data Under Threat as Hackers Target Government Agencies and Banks for Ransom
Dangote Meets Global Financial Leaders, Pushes Investment at IMF, World Bank Meetings
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CJID, Media Groups Call on Tinubu to Address Rising Press Attacks
NSA Says Social Media is Now Priority for National Security
Arewa Youths: Exoneration of Godwin Emefiele by Witnesses a Clear Witch-Hunt
How N1.2bn was airlifted to Ekiti State – Senator Obanikoro testifies in court
Fifteen Nabbed in Benue State for Training Teens in Arms Production
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Guinness World Records Officially Recognizes Hilda Baci’s Largest Jollof Rice Feat
Success Egbekoba Breaks Guinness World Record with 250-Hour Reading Aloud Marathon
Four Nigerians Elected to Public Offices in US, Australia
Breaking News: FG Names Dangote Refinery Exclusive Jet Fuel Supplier
Nigeria Shines: Two Airports Receive Prestigious ACI Awards
- Technology
Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Election Data Under Threat as Hackers Target Government Agencies and Banks for Ransom
Smartphone Prices May Rise 15% as AI Boom Sparks Global Chip Shortage
Homegrown Social Super App LekeeLekee Goes Live on App Store, Google Play, Online
Tech Sector Loses $11Bn Amid Growing Skills Gap
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Tems Launches Empowerment Initiative for Women in the Music Industry
Justin Bieber Welcomes New Addition to Family: A Baby Boy!
Mohbad’s Wife serves Father-in-Law Pre-Action Notice over Alleged Defamation, Libelous Publications; Demands Apology
Mohbad’s Father Calls for Probe of Late Son’s Wife
Online Supporters Dig Out Tracy Chapman’s original Grammys performance of ‘Fast Car’ from 1989
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Cross River: 10 Contacts of Chinese COVID Patient Identified, Placed Under Close Monitoring
Cross River Confirms COVID-19 Outbreak, Activates Emergency Response Centre
After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
Northern States Record Highest Teenage Pregnancy Rates in Nigeria
Ban on Small Pack Sizes of Alcohol Will Curb Underage Drinking – NAFDAC
- Fitness
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After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
US Approves $32.5m Aid to Tackle Hunger in Nigeria
Enugu: Corn Prices Rise Sharply Due to Climate Change
Nigerian Students Set to Protest NEMA’s Alleged Diversion of 42,000 Metric Tons of Relief Materials
Cost of Living Jumps 19% in 30 Days Due to Inflation
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Angélique Kidjo Makes History as First African Artist on Hollywood Walk of Fame
Feminism Has Been Politicised – Chimamanda Adichie
Carrot oil: A Breath of Fresh Air for a Dull-looking Skin
Nigeria’s Ginger Farmers Get N1.6bn Input Supports From NADF
“We are yet to receive Mohbad’s Autopsy Report from Pathologists” – Police
All posts tagged "Money laundering"
corruption
Former Kogi State Governor Yahaya Bello has petitioned the Chief Judge of the Federal High Court, Justice John Tsoho, to transfer his money laundering...
Fraud
Changpeng Zhao, the founder of Binance, has received a four-month prison sentence in the United States (US) for charges including money laundering, unlicensed money...
corruption
The political comedy in Kano has taken a new twist as Justice A. M Liman of the Federal High Court in Kano stopped the...
corruption
Justice Emeka Nwite of the Federal High Court Abuja has adjourned the suit instituted by the Economic and Financial Crimes Commission (EFCC), against the...
corruption
The Economic and Financial Crimes Commission (EFCC) has said it will on Thursday, April 18, 2024, arraign a former governor of Kogi, Yahaya Adoza...
corruption
Officials of the Economic and Financial Crimes Commission (EFCC) have laid siege to the residence of former Governor of Kogi State, Yahaya Bello, located...
News
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche...
Featured
The Chairman of the Economic and Financial Crimes Commission (EFCC), has voiced his concern over the growing inclination towards seeking gratification and accepting bribes...