Court Acquits Malabu Oil, Aliyu Abubakar in $1bn EFCC Case
The Federal High Court in Abuja has acquitted businessman Aliyu Abubakar, Malabu Oil and Gas Limited, and six other companies ...
Tag: Money Laundering
Court Reduces Bail Conditions for Miyetti Allah President Bello Bodejo in $2.63m EFCC Money Laundering Case
The Federal High Court in Abuja has reviewed and eased the bail conditions earlier granted to Bello Bodejo, National President ...
FBI Extradites Nigerian Samuel Ugberaese to U.S. Over Romance Scam
The United States Federal Bureau of Investigation (FBI) has arrested and extradited Nigerian national Samuel Ugberaese to the U.S. in ...
Court Orders Forfeiture of Multi-Billion Naira Assets of Convicted Former AGoF
The Federal High Court in Abuja has ordered the forfeiture of assets and investments worth billions of naira, belonging to ...
Former Power Minister Sentenced to 75 Years in Prison for N33.8 Billion Money Laundering
The Federal High Court in Abuja has sentenced the former Minister of Power, Mr. Saleh Mamman, to 75 years in ...
Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund funds
The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja to give ...
New Zealand strengthens efforts to check money laundering, terrorism financing
The New Zealand government is strengthening its efforts to clamp down on money laundering and terrorism financing, making it easier ...
Latest Stories
© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.