EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Category : Search result: counterfeit money
Nigerians Jailed in US for $4.5M Money Laundering
Two Nigerian men sentenced to US prison for laundering $4.5M from romance scams targeting the elderly. Learn the details of the sentencing and restitution.
Man Kneels to Spray Money on 2Baba's Wife Natasha
A video of a man kneeling to spray money on 2Baba's wife, Natasha Osawaru, at her birthday party has sparked mixed reactions online. Get the full story and see the viral clip.
Experts Warn of Fake Wine Flood in Nigeria
Industry experts raise alarm over influx of counterfeit wines in Nigeria, posing serious health risks and revenue loss. Learn how to identify genuine products.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Nigeria's FATF Grey List Exit: Lessons for Economies
Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.
NAFDAC destroys N20bn fake products in Ibadan
NAFDAC destroys counterfeit and expired products worth N20 billion in Ibadan to protect public health. Agency vows to continue fight against unsafe goods.
Nigerian jailed 6 years in U.S. for sextortion
Imoleayo Samuel Aina, a 27-year-old Nigerian, sentenced to 6 years in U.S. federal prison for sextortion leading to victim's death. Learn how justice crossed international borders.
Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Asake's Debut Album Charts Again After 148 Weeks
Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.
NAFDAC Warns Nigerians About Fake Antibiotic
NAFDAC issues urgent alert about falsified BETACLOX antibiotic circulating in Nigeria. Learn how to identify and report dangerous counterfeit medicines.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
Regina Daniels' ₦100k Gift Video from Ned Nwoko Resurfaces
A resurfaced video of actress Regina Daniels showing off a massive cash gift from husband Ned Nwoko has reignited conversations about their controversial marriage and financial dynamics.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
Ned Nwoko Breaks Silence on Regina Daniels' ₦71M Saga
Nigerian billionaire Ned Nwoko breaks his silence on the controversial ₦71 million transfer to Regina Daniels' siblings, dismissing fraud allegations as family misunderstanding.
6 Nigerians Exposed as Terror Financiers in UAE Court
New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.
Peller & Jarvis Reunite Amid Money Laundering Saga
Nigerian social media explodes as billionaire businessman Peller and American rapper Jarvis reunite in Lagos, sparking reactions amid ongoing money laundering allegations. The viral clip shows their lavish meeting at a high-end restaurant.
My ₦3M Betting Win Turned Into Village Nightmare
A young Nigerian's life-changing sports betting victory of ₦3 million became a curse when supernatural forces and village politics destroyed his fortune and dreams.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
Jarvis Dares Peller Over TikTok Money Laundering Claims
Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.
Jarvis threatens lawsuit against Peller over money laundering claims
Nigerian social media influencer Jarvis has issued a stern warning to fellow celebrity Peller, threatening to sue over money laundering allegations. Get the full details on this brewing celebrity scandal.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
Nigerian Man Finds Handwritten Text on ₦200 Note
A Nigerian man's surprising discovery of handwritten text on a ₦200 note has captured social media attention, sparking conversations about currency and personal messages.
Adico wins 2025 Agbeyewa Cup, gets ₦1m prize
Rising tennis star Adico clinched victory at the prestigious 2025 Agbeyewa Cup tournament, walking away with the coveted ₦1 million top prize after an impressive performance that captivated sports enthusiasts across Nigeria.
Western Union's Crypto Plan for Nigeria Remittances
Western Union partners with Stellar to launch USD-backed stablecoin, potentially revolutionizing how Nigerians receive money from abroad with faster, cheaper transfers.
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