Court orders Aisha Achimugu’s release from EFCC Custody within 24 hours
The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, ...
Tag: Money Laundering
EFCC to sue suspects linked to $86,500, 305,150 Riyals intercepted at Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has announced plans to sue suspects allegedly linked to the ...
EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other ...
Nigeria Customs to introduce e-system for cash declaration to combat money laundering
The Nigeria Customs Service (NCS) is set to introduce an electronic system aimed at enhancing the process for travellers declaring ...
Alleged money laundering: EFCC arraigns Okorie Sunday over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
ICPC to arraign firm, 3 ex-aides of Nasir El-Rufai over alleged N64.8m money laundering charges
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and three former aides ...
Court freezes 21 bank accounts linked to money laundering, orders arrest of holders
A Federal High Court in Abuja has ordered the temporary freezing of 21 bank accounts linked to money laundering and ...
US authorities indict nine for laundering drug cash from cartels with crypto
The United States justice system has taken another bold step in sanitizing the crypto sector of bad actors.
Nigerian Court discharges sick Binance Executive Tigran from EFCC’s money laundering case
The Federal High Court in Abuja has discharged Binance executive, Tigran Gambayran from money laundering charges filed by the Economic ...
Tornado Cash developers set for trial over platform’s role in money laundering of over $1 billion
The founders of Tornado Cash a crypto mixing platform Roman Storm and Roman Semenov are set for Trial after the ...
