Bauchi Accountant-General Faces Court Over Alleged N1.8 Billion Laundering Scheme
Bauchi State Accountant-General, Sirajo Jaja, faced arraignment at the Federal High Court…
Nigeria Customs Set to Launch E-Currency System
In a move aimed at fortifying Nigeria's financial defenses, the Nigeria Customs…
$193,000 Cash Stashed in Yogurt Carton Seized at Abuja Airport
The Nigeria Customs Service has seized $193,000 in undeclared cash from a…
Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…
Yahaya Bello Pleads Not Guilty to N80 Billion Money Laundering Charges, Granted Bail
Yahaya Bello, former governor of Kogi State, has pleaded not guilty to…
EFCC Prosecutor Defends Dropped Money Laundering Charges in Bobrisky Case
Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC),…
Court Adjourns Yahaya Bello’s Money Laundering Case to October 30
Justice Emeka Nwite of the Federal High Court, Abuja, has adjourned the…
$9.6bn P&ID theft: Court issues bench warrant order on British man, Nolan
James Richard Nolan, a Briton, was given a bench warrant on Tuesday…
