3 d. ago EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport

Damian was intercepted by customs operatives on Monday, during a routine check at the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Currency Declaration Desk. The post EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport appeared first on Channels Television.

Politics

6 d. ago Burkina Faso Set To Exit FATF Grey List As Ukraine Faces Scrutiny Over Alleged Sahel Terror Links

Burkina Faso, a nation on the front lines of the war against terrorism, is making significant strides toward restoring its international financial reputation. From August 7 to 9, 2025, Ouagadougou hosted an on-site evaluation mission from the Financial Action Task Force (FATF), tasked with assessing the country’s anti–money laundering and counter–terrorism financing framework. The mission […]

Politics

9 d. ago EFCC boss warns real estate developers against money laundering

Tribune Online EFCC boss warns real estate developers against money laundering The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukayode, has urged real estate developers in Nigeria to align their operations with the law, pay their taxes, and conduct due diligence on clients to contribute meaningfully to the country’s economic development and avoid being used for money laundering. EFCC boss warns real estate developers against money laundering Tribune Online

Events

4 w. ago Alleged N1b money laundering: ICPC to arraign KANSIEC chairman, secretary

From Desmond Mgboh. Kano. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Sani Lawan Malumfashi, and two others over an allegation of laundering the sum of N1billion. A statement signed by the Commission’s spokesperson and Director, Public Enlightenment and Education, […] The post Alleged N1b money laundering: ICPC to arraign KANSIEC chairman, secretary appeared first on The Sun Nigeria.

Politics

4 w. ago ICPC To Arraign KANSIEC Chairman Over Alleged N1bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two others in court over an alleged N1 billion  money laundering case. Professor Malumfashi is expected to be arraigned on Monday at a Federal High Court, Abuja, […]

Politics

4 w. ago ICPC To Arraign KANSIEC Chair, Others Over Alleged N1bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed readiness to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two other officials over an alleged N1 billion money laundering. A statement issued on Friday by the ICPC’s Director of Public Enlightenment and Education, Mr. Demola […]

Politics

4 w. ago Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary

Tribune Online Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded all necessary arrangements to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two others in court over an alleged N1 billion money laundering case. Professor Malumfashi is expected to be arraigned on Monday at the […] Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary Tribune Online

Politics

last month EFCC to appeal court ruling acquitting Fayose in ₦6.9bn money laundering trial

The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the judgment of the Federal High Court in read more EFCC to appeal court ruling acquitting Fayose in ₦6.9bn money laundering trial

Politics