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...

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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 Court strikes out alleged $123,000 theft charge against bizman

A Lagos court struck out a $123,000 theft charge against Sikiru Olawale Olayinka due to the prosecution’s failure to diligently pursue the case. Read More: https://punchng.com/court-strikes-out-alleged-123000-theft-charge-against-bizman/

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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.

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8 d. ago Alleged Cybercrime: Court Grants Sowore Bail, Bars Him From Inciting Public Against Tinubu

Sowore’s bail followed his arraignment by the Department of State Services (DSS) before the court on a five-count charge bordering on alleged cybercrime. The post Alleged Cybercrime: Court Grants Sowore Bail, Bars Him From Inciting Public Against Tinubu appeared first on Channels Television.

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2 w. ago Alleged Misappropriation: Court Adjourns Trial Of Ganduje, Seven Others To February 3

Ganduje, his wife Hafsat Umar, and other co-defendants are facing an 11-count charge filed by the Kano State Government. The post Alleged Misappropriation: Court Adjourns Trial Of Ganduje, Seven Others To February 3 appeared first on Channels Television.

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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 Alleged Cybercrime: Court Adjourns Natasha Trial To February 4, 2026

The senator was alleged to have accused Senator Godswill Akpabio, of instructing former Kogi State Governor, Yahaya Bello, to have her killed. The post Alleged Cybercrime: Court Adjourns Natasha Trial To February 4, 2026 appeared first on Channels Television.

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2 w. ago BREAKING: Court convicts Nnamdi Kanu on seven terrorism charges

A Federal High Court in Abuja has confirmed the Nnamdi Kanu conviction, finding the IPOB leader guilty on seven counts of terrorism filed by the government Read More: https://punchng.com/breaking-court-convicts-nnamdi-kanu-on-seven-terrorism-charges/

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2 w. ago Court Goes On Break, To Deliver Sentence On Nnamdi Kanu At 3:50pm

Justice James Omotosho said this after he found Kanu guilty of seven count charges.  The post Court Goes On Break, To Deliver Sentence On Nnamdi Kanu At 3:50pm appeared first on Channels Television.

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2 w. ago [LIVE] Nnamdi Kanu’s Trial: Court Convicts IPOB Leader On Seven

Justice James Omotoso is currently delivering judgment in the terrorism trial of the IPOB leader. The post [LIVE] Nnamdi Kanu’s Trial: Court Convicts IPOB Leader On Seven-Count Terrorism Charge appeared first on Channels Television.

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2 w. ago Terrorism Charges: Court Convicts Nnamdi Kanu Of All Seven Counts

Justice James Omotosho, while delivering judgment, said the prosecution proved its case in the seven counts against Kanu beyond a reasonable doubt. The post Terrorism Charges: Court Convicts Nnamdi Kanu Of All Seven Counts appeared first on Channels Television.

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2 w. ago BREAKING: Court finds Nnamdi Kanu guilty on count one of terrorism charges

Justice James Omotosho gave the ruling while reading his judgement on live broadcast being monitored by Tribune Online.

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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 Police Rescue Kidnap Victim In Ebonyi, Arrest Three Suspects

The police spokesperson stated that the suspects are currently in custody and will be charged in court following an investigation. The post Police Rescue Kidnap Victim In Ebonyi, Arrest Three Suspects appeared first on Channels Television.

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3 w. ago Alleged N110bn fraud: I am not Kogi’s govt house account officer or relationship manager — EFCC witness

THE sixth prosecution witness (PW6) in the ongoing trial of former Governor Yahaya Bello of Kogi State and two others before the high court of the Federal Capital Territory (FCT), Mshelia Arhyel Bata, on Thursday, told the court that he was never at any time the account officer or relationship manager of the Kogi State […]

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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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3 w. ago Department Of State Services Files Charges Against Man Who Called For Coup

The Department of State Services (DSS) has filed charges against a 27-year-old man, Innocent Onukwume, for, among others, allegedly advocating for a military coup in the country. In the charges filed before the Federal High Court in Abuja, the DSS said Onukwume of Umusayo Layout, Oyigbo, Rivers State, allegedly committed the offence in October 2025. […]

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4 w. ago ₦110bn fraud trial: Witness details how Yahaya Bello’s aide withdrew ₦1bn in four days

A bank compliance officer on Wednesday told an Abuja High Court in Maitama of how Abdulsalam Hudu, an aide to read more ₦110bn fraud trial: Witness details how Yahaya Bello’s aide withdrew ₦1bn in four days

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