Tag: Money Laundering

Alleged N8.7b Money Laundering: Court Sends Malami, Wife, Son Back To Prison
February 27, 2026 No Responses

Alleged N8.7b Money Laundering: Court Sends Malami, Wife, Son Back To Prison

Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, February 27, 2026, ordered the remand of the former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe...
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Court Grants Interim Forfeiture Of 57 Properties Linked To Malami, Two Sons
January 7, 2026 No Responses

Court Grants Interim Forfeiture Of 57 Properties Linked To Malami, Two Sons

A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami...
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EFCC Arraigns Manager Over Failure To Appoint Compliance Desk Officer
December 4, 2025 No Responses

EFCC Arraigns Manager Over Failure To Appoint Compliance Desk Officer

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of the Federal High Court, Abuja, for failure to appoint a compliance desk officer and ...
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Customs, EFCC, NFIU Partner To Tackle Money Laundering
October 16, 2025 No Responses

Customs, EFCC, NFIU Partner To Tackle Money Laundering

The Nigeria Customs Service (NCS) has partnered with the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) to reinforce Nigeria’s anti-money laundering and counter-terrorism financing framework.Declaring open...
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EFCC Seals Hampton Hilton Hotel
July 14, 2025 No Responses

EFCC Seals Hampton Hilton Hotel

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has sealed Hampton Hilton Hotel and Apartments, Kaduna.According to EFCC, the facility was sealed for non-complianc...
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EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud
May 29, 2025 No Responses

EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its Secretary, Okewole Dayo, and Chairman, Bishop Katung Jonas before Justice Sharon T. Ishaya ...
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EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport
April 28, 2025 No Responses

EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confi...
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Court Orders Aisha Achimugu To Honour EFCC Invitation
April 28, 2025 No Responses

Court Orders Aisha Achimugu To Honour EFCC Invitation

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation.The judge also directed that ...
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EFCC Declares Aisha Achimugu Wanted
March 28, 2025 No Responses

EFCC Declares Aisha Achimugu Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu wanted over allegations of money laundering and criminal conspiracy.In a statement issued on Friday, EFCC called on the public to provide information about her whereabouts...
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Customs, Stakeholders Strategise To Combat Money Laundering
February 26, 2025 No Responses

Customs, Stakeholders Strategise To Combat Money Laundering

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service(NCS)has intensified efforts to tackle money laundering at Nnamdi Azikiwe International Airport, Abuja, by bringing together key government agencies in a high-level stakeholders’ meeti...
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Nigeria Drops Charges Against Binance Executive
October 24, 2024 No Responses

Nigeria Drops Charges Against Binance Executive

The Federal government has dropped all charges against an executive at Binance Holdings, Tigran Gambaryan on health grounds. Gambaryan has been facing a money laundering trial from detention since April. A Counsel for the Economic and Financial Crimes Com...
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Access Bank Reaffirms Commitment To War Against Illicit Drug Trafficking, Money Laundering
October 16, 2024 No Responses

Access Bank Reaffirms Commitment To War Against Illicit Drug Trafficking, Money Laundering

Access Bank Plc has reinforced its dedication to the fight against illicit drug trafficking and money laundering, committing to a closer partnership with the National Drug Law Enforcement Agency (NDLEA). The bank made this commitment at the formal decoration o...
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EFCC Arraigns Ex-Governor, Perm Sec For Alleged N27b Fraud
September 30, 2024 No Responses

EFCC Arraigns Ex-Governor, Perm Sec For Alleged N27b Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday, September 30, 2024, arraigned former governor of Taraba State, Darius Dickson Ishaku and former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, be...
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EFCC: Money Laundering Charges Against Bobrisky Were Dropped Lawfully
September 30, 2024 No Responses

EFCC: Money Laundering Charges Against Bobrisky Were Dropped Lawfully

A Prosecutor with the Economic and Financial Crimes Commission (EFCC) Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the N...
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