Money Laundering: Ex-Port Harcourt Refinery MD Arraigned , Granted N150m Bail
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko, former Managing...
laundering
CBN Fines Access Bank N35 Million For Anti-Money Laundering
The Central Bank of Nigeria (CBN) has fined financial giant, Access Bank the sum of N35 Million for “antimoney...
Federal High Court Adjourns Yahaya Bello Money Laundering Case to May 6
The Federal High Court in Abuja, on Friday, adjourned the alleged money laundering case filed against former Governor Yahaya Bello...
EFCC Arraigns Three NRC Staff For Alleged ₦2.04Billion Money Laundering In Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway...
Yahaya Bello’s Trial Is Political Witch-Hunt, Not Money Laundering — Daudu SAN
... as EFCC witness confirms former governor's name not linked to transactions. A Senior Advocate of Nigeria (SAN), Joseph...
SunTrust Bank’s Halima Buba Battles EFCC in Court Over $12m Money Laundering Allegation
The Federal High Court in Abuja has fixed Oct. 16 for ruling on whether the Managing Director of SunTrust...
Ex-Ogun NNPP Chairman, Oginni Arrested Over Fraud and Money Laundering
Former chairman of the New Nigeria People’s Party (NNPP) in Ogun State, Olaposi Sunday Oginni, has been arrested by police...
TAJ Bank Director, 4 Officials Charged With Money Laundering
A Director with TAJ Bank, Alkali Habib and four private companies and their directors have been charged before a Federal...
UK’s FCA Slams N4.1 Billion Fine On GT Bank For Money Laundering
The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of...
Court orders FCMB to pay N540m to pastor wrongly accused of laundering money for Magu
The judgement came as an exonération for the former Acting Chairman of EFCC, Ibrahim Magu, who was accused of recruiting...
EFCC loses money laundering case against Atiku’s lawyer
The Economic and Financial Crimes Commission (EFCC) has lost the money laundering case against Uyiekpen Giwa-Osagie, a lawyer to former...
