Money Laundering

Justice Omotosho Recuses Self from Ali Bello N10.2bn Trial Over Evidence Tampering Allegation
Witness Tells Court, How N1.6bn Bauchi Govt Funds Moved to Private Firm
South Africa To Extradite Six Nigerians To US Over Alleged Romance Scam
N134 Billion Lost to Fraud: Nigeria's Financial Sector Faces Escalating Digital Threats - Nigeria
DSS Arraigns ‘Amazon’ Ugochukwu Eze Over Alleged N800m Suntrust Bank Hack in FHC Lagos
Nigerian National Adedayo Fateru Sentenced to 87 Months for $1.7M US Fraud Scheme
Court Admits Ex-WRPC MD to ₦500m Bail in 8-Count Money Laundering Charge
Alleged N218.4m Money Laundering Suit: EFCC Arraigns Ex-Port Harcourt Refining Company MD Ahmed Dikko
Judiciary Urged to Strengthen Collaboration Against Terrorism, Money Laundering, and Witness Protection Challenges
Federal High Court Orders Final Forfeiture of Private Jet Linked to Maiduguri Power Project Fraud
Court of Appeal Upholds Conviction of Ex-NDDC Aide George Turnah