Bauchi Commissioner Charged with N5.7bn Fraud
Bauchi State Finance Commissioner Yakubu Adamu faces six counts of money laundering. The EFCC alleges a N5.7 billion fraud scheme. Read the full details of the court proceedings.
Category : Search result: money laundering terrorism financing
Court Remands Ex-AGF Malami in Kuje Prison
Former Attorney-General Abubakar Malami has been remanded in Kuje prison on money laundering charges. He will remain there until his bail hearing on January 2, 2026. Read the full details of the court's decision.
Bauchi Finance Commissioner Remanded in Kuje Prison
A Federal High Court in Abuja has ordered the remand of Bauchi Finance Commissioner, Yakubu Adamu, over alleged money laundering involving N4.6bn. Read the full details of the EFCC case and court proceedings.
Malami, Son Plead Not Guilty to ₦9bn Laundering Charges
Former Attorney-General Abubakar Malami and his son deny EFCC's ₦9 billion money laundering charges. Court hears bail application as anti-graft agency pushes for accelerated trial. Full details inside.
Malami Arraigned in Court on Money Laundering Charges
Former Attorney-General Abubakar Malami appears in Federal High Court Abuja on 16-count money laundering charges involving over N1.6bn. Follow the latest developments.
Malami, Son Plead Not Guilty to Money Laundering
Former Attorney General Abubakar Malami and his son have pleaded not guilty to a 16-count money laundering charge in an Abuja Federal High Court. Read the latest details.
Ex-AGF Malami Arraigned in Court Over N1bn Fraud
Former Attorney-General Abubakar Malami faces fresh money laundering charges in Abuja. A coalition demands justice, alleging his actions fueled terrorism. Full details inside.
Italy Arrests 9 for Alleged €7M Hamas Funding
Italian police have arrested nine individuals suspected of funneling millions to Hamas through charities. Discover the details of this major anti-terrorism operation.
Nigeria Earns N1.28bn for AFCON 2025 Knockout Spot
Nigeria's Super Eagles have banked $800,000 (N1.28bn) for reaching the AFCON 2025 Round of 16. Discover the full prize money breakdown and what's at stake as they chase the $10 million top prize.
Groups Slam EFCC Over Delay in Arraigning Bauchi Commissioner
Civil society groups condemn EFCC's failure to present Bauchi Finance Commissioner Yakubu Adamu in court over alleged N4.6bn fraud, citing judicial obstruction and unpaid salaries for 60,000 workers. Read the full details.
Ex-Minister Malami, Son Charged with ₦1.014bn Money Laundering
The Federal Government has filed 16 charges against ex-Attorney General Abubakar Malami and his son for allegedly laundering over ₦1 billion. Get the full details on this major anti-corruption case.
Terrorists Using PoS to Collect Ransom - FG
The FG reveals terrorists are exploiting PoS operators to collect ransom, making funds harder to track. Security agencies are collaborating with tech firms to dismantle their networks.
EFCC traces N212bn properties to ex-minister Malami
The EFCC has uncovered 41 properties worth over N212 billion linked to former Attorney General Abubakar Malami. Read the full breakdown and charges.
EFCC Traces N212bn Properties to Ex-AGF Malami
The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.
Terrorists Use PoS for Ransom, FG Alerts Public
The Nigerian government warns terrorists are using PoS agents to collect ransom, evading detection. Security agencies are working with social media giants to dismantle terror networks. Read more.
Chappal Energies gets $430m financing for oil assets
Chappal Energies secures a $430 million reserve-based lending package to refinance its acquisition of Equinor's Nigerian assets and fund development. This deal highlights investor confidence in well-structured African upstream projects despite tight capit
Court Reopens Terrorism Case Against Bello Turji's Associates
A Federal High Court in Abuja has granted the government's request to reopen a major terrorism case against suspects linked to bandit kingpin Bello Turji. Read the full details of the charges and the new trial date.
EFCC Warns Banks: Delays Stall Investigations
EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.
GTI 2025: Top 10 Countries Most Impacted by Terrorism
The 2025 Global Terrorism Index exposes the nations suffering the most from terrorist violence. Discover the list and see where Nigeria ranks. Read the full analysis now.
Kebbi Youths Protest EFCC Detention of Ex-Minister Malami
Youths in Kebbi State protest the EFCC's detention of former AGF Abubakar Malami, who faces 18 charges including money laundering and terrorism financing. He claims the probe is politically motivated. Read the latest.
Accion MFB Calls for Urgent Reforms to Finance MSMEs
Accion Microfinance Bank pushes for digital onboarding and value-chain financing to unlock credit for Nigeria's informal sector, crucial for 80% of jobs. Read the key reforms needed.
Lady Refunds 30k from Admirer, Advises Men Against Buying Love
A Nigerian lady's viral post shows her refunding N30,000 sent by an admirer for Christmas, sparking online debate about relationships and money. Read her bold advice to men.
EFCC Raids Malami's Homes, Offices in Abuja, Kebbi
EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.
How Boko Haram Gets Money: 4 Funding Sources Revealed
Nigerian journalist Ahmad Salkida details Boko Haram's adaptive financial model, from community donations to criminal enterprises, explaining its resilience against military pressure. Read the full analysis.
Prominent Nigerians Deny Terrorism Financing Allegations
Former CBN Governor Godwin Emefiele, ex-AGF Malami, and Ambassador Buratai have issued strong denials after being named in a report revisiting a 2021 terror financing probe. Read their full statements.
Ex-Army Chief Buratai Denies Terrorism Financing Links
Former Chief of Army Staff, Lt.-Gen. Tukur Buratai, has vehemently denied an online report linking him to terrorism financiers. He calls for a retraction and apology or faces legal proceedings.
Ex-CBN Gov Emefiele Denies Sponsoring Terrorism
Former CBN Governor Godwin Emefiele has vehemently denied allegations of financing terrorism in Nigeria, describing the reports as malicious and baseless. Read his full statement and the context of the claims.
Ex-Justice Minister Malami Rejects Terror Sponsor Claims
Former AGF Abubakar Malami breaks silence, dismissing terror financing claims as baseless and politically motivated. He highlights key anti-money laundering reforms from his tenure. Read his full statement.
FG Slammed for Protecting Identities of Terror Financiers
Political activist Timi Frank accuses the Nigerian government of shielding terrorism sponsors and credits US actions for forcing a security response. He urges withholding intelligence until prosecution.
Bwala Defends Tinubu's 2014 Call for Jonathan's Resignation
Presidency spokesperson Daniel Bwala justifies Tinubu's 2014 demand for Jonathan to resign over Chibok. He contrasts past and present security approaches. Read the full analysis.
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