4 d. ago FBI: Nigerian ringleader of nationwide bank fraud, money laundering jailed in US

The Federal Bureau of Investigation (FBI) has announced the sentencing of Nigerian national O...

Events

5 d. ago EFCC Arraigns Company Manager For Failure To Appoint Compliance Desk Officer

The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Wednesday, December, 3, 2025, 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 develop programmes to combat money laundering and other illegal financial acts in their […]

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7 d. ago Thailand Seizes $300 mn In Assets Linked To Cyberscam Networks

Thailand's Anti-Money Laundering Office said on Tuesday it had seized around 100 items belonging to Prince's Chen worth 373 million baht ($11.7 million). The post Thailand Seizes $300 mn In Assets Linked To Cyberscam Networks appeared first on Channels Television.

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7 d. ago Thailand Seizes $300m In Assets Linked To Cyberscam Networks

Thailand's Anti-Money Laundering Office said on Tuesday it had seized around 100 items belonging to Prince's Chen worth 373 million baht ($11.7 million). The post Thailand Seizes $300m In Assets Linked To Cyberscam Networks appeared first on Channels Television.

Politics

2 w. ago Court halts Obiano’s N4bn money laundering trial indefinitely

A Federal High Court has indefinitely adjourned the N4 billion money laundering trial of former Anambra governor, Willie Obiano, pending a judge’s return. Read More: https://punchng.com/court-halts-obianos-n4bn-money-laundering-trial-indefinitely/

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2 w. ago Nigeria faces surge in bank fraud as industry experts warn of outdated security controls

Nigeria’s banking sector is confronting an accelerating wave of financial-payments crime, with losses from electronic fraud now exceeding N1tn annually, read more Nigeria faces surge in bank fraud as industry experts warn of outdated security controls

Events

3 w. ago EFCC Nabs Female Archbishop After Church Members Sprayed Naira Notes On Cow

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday November 18, 2025 arrested one Archbishop Angel Oyeghe for conspiracy, naira mutilation and suspected money laundering. The self-acclaimed Archbishop who is the founder of Faith Healing Ministry, Warri, Delta State was arrested following a viral video where several individuals […] The post EFCC Nabs Female Archbishop After Church Members Sprayed Naira Notes On Cow appeared first on Information Nigeria.

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3 w. ago Alleged Money Laundering: Witness Says He Wasn’t Kogi Govt House Account Officer

Looking at Exhibit S2, he told the court that the account was opened sometime in 2005 and listed the signatories. The post Alleged Money Laundering: Witness Says He Wasn’t Kogi Govt House Account Officer appeared first on Channels Television.

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4 w. ago Money Laundering Charge: Court Adjourns Yahaya Bello’s Trial To Jan 29

The Federal High Court sitting in Abuja, has adjourned further hearing on the 19-count money laundering charge the Economic and Financial Crimes Commission, EFCC, filed against the former Governor of Kogi State, Alhaji Yahaya Bello, to January 29, 2026. Bello, who piloted the affairs of Kogi state from 2016 to 2024, is facing trial over […] The post Money Laundering Charge: Court Adjourns Yahaya Bello’s Trial To Jan 29 appeared first on Information Nigeria.

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4 w. ago Alleged money laundering: Court adjourns Yahaya Bello’s trial until Jan 29

The Federal High Court sitting in Abuja on Tuesday adjourned the alleged money laundering trial of former Kogi State Governor, Alhaji Yahaya Bello, until January 29 for continuation of trial.

Politics

4 w. ago Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial To January 29

Justice Emeka Nwite of the Federal High Court, on Tuesday, adjourned the alleged money laundering trial of the immediate-past governor of Kogi State, Yahaya Bello, to January 29, 30 and February 4 and 5, 2026, for continuation of trial. The matter was adjourned to allow the prosecution counsel, Kemi Pinheiro, SAN, to conclude the examination […]

Politics

4 w. ago Groups Apologise To Federal Revenue Service Boss Over False Corruption Allegation

A coalition of nine Civil Society Organisations (CSOs) has tendered a public apology to the executive chairman of the Federal Inland Revenue Service (FIRS), Dr Zacch Adedeji, after new findings and clarifications cleared him of all allegations of corruption, money laundering, and abuse of office earlier circulated during a protest. The apology followed a recent […]

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4 w. ago Yahaya Bello: Witness Says No Law Breached In Fund Withdrawals By Kogi State

The fourth prosecution witness of the Economic and Financial Crimes Commission in the alleged money laundering trial of the immediate past Governor of Kogi State, Yahaya Bello, has reaffirmed that the state government’s fund withdrawals did not breach any banking law. During cross-examination before Justice Emeka Nwite of the Federal High Court on Monday, Mshelia […]

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