Tag: Money Laundering

Customs, WCO Strengthen EFCC Partnership Against Money Laundering
October 29, 2026 No Responses

Customs, WCO Strengthen EFCC Partnership Against Money Laundering

The Nigeria Customs Service (NCS), in collaboration with the World Customs Organization (WCO), has sought to strengthen its partnership with the Economic and Financial Crimes Commission (EFCC) to combat money laundering and the financing of terrorism in Nigeria.The renewed collaboration...
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EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry
October 14, 2026 No Responses

EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Aluminium Smelter Company of Nigeria, ALSCON and its Director, Zavyalov Dmitry, before Justice O. A. Egwuatu of the Federal High Court, Abuja, for alleged money laundering offences involv...
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EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs
August 17, 2026 No Responses

EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, , $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nin...
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Customs Strengthens Fight Against Money Laundering, Terrorism Financing
May 7, 2026 No Responses

Customs Strengthens Fight Against Money Laundering, Terrorism Financing

The Nigeria Customs Service (NCS) has reaffirmed its commitment to combating illicit financial flows and terrorism financing through a sensitisation programme on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) held at its Headquarters ...
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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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