Nnamdi Kanu Convicted on Terrorism Charges
IPOB leader Nnamdi Kanu found guilty of terrorism by Abuja court. Judge cites violent radio broadcasts as evidence. Read the full details and implications.
Category : Search result: money laundering charges
N20bn Money Laundering Case Adjourned to Dec 16
Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.
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.
Katie Price's Ex Faces Court Over Child Rape Charges
Kieran Hayler, ex-husband of model Katie Price, appears in court charged with raping a 13-year-old girl. He denies all allegations as investigation continues.
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 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.
TikTok Star Daniel Larson Faces Federal Charges
Daniel Larson's journey from viral TikTok fame to serious federal charges. Learn about his mental health evaluation and current incarceration at US Medical Centre.
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.
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.
YouTuber Jack Doherty Arrested in Miami on Drug Charges
Popular content creator Jack Doherty faces drug charges after Miami arrest. Learn about the charges, bail, and social media reactions to this developing story.
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.
Kanye West Faces Arrest in Brazil for Nazi Symbols
Brazilian authorities warn Kanye West he could be jailed if he performs 'Heil Hitler' or displays Nazi imagery at his São Paulo concert. Get the full story.
Kanu Asks Appeal Court to Stop Judgment Delivery
IPOB leader Nnamdi Kanu requests Court of Appeal to halt Justice Omotosho's November 20 judgment, citing jurisdictional concerns in terrorism case.
Man charged for calling for military coup against Tinubu
Nigeria's DSS has filed six-count charges against Innocent Chukwuemeka Onukwume for allegedly advocating military coup against President Tinubu's government via social media posts.
Man Charged for Calling for Coup in Nigeria
DSS files criminal charges against Innocent Onukwume for allegedly advocating military coup via social media. Case highlights cybercrime enforcement in Nigeria.
Regina Daniels' Brother Sammy Regains Freedom
Samuel Ojeogwu, known as Sammy West and brother to actress Regina Daniels, has been released from prison after meeting bail conditions. The Abuja court granted bail following charges including criminal conspiracy and assault.
Antonio Brown Extradited from Dubai on Murder Charges
Former NFL superstar Antonio Brown is now in custody after being extradited from Dubai to face serious attempted murder charges in Florida. Get exclusive details on the shocking case that has stunned the sports world.
Lagos Socialite Arraigned Over Drug Activities
Prominent Lagos socialite and nightclub supervisor faces serious drug charges as NDLEA cracks down on illicit substance distribution in upscale venues.
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.
Celebrity Sons Face Prison in Nollywood Fraud Case
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
US Judge Drops Criminal Charges Against Boeing for 737 Max Crashes
In a shocking legal development, a US federal judge has thrown out criminal charges against Boeing related to the deadly 737 Max 8 crashes that claimed 346 lives. Discover the full story behind this controversial ruling.
Court Gives Kanu Until Nov 7 to Defend Terrorism Charges
Federal High Court Abuja gives Nnamdi Kanu final extension to challenge terrorism allegations or risk losing defense rights in high-profile case
UFC Legend Arrested For 6th Time This Year
Former UFC champion faces another arrest for violently attacking a man, adding to his growing list of legal troubles just months after being charged with assaulting his 79-year-old mother.
Court Sets Nov 7 for Nnamdi Kanu's Defense
Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.
Court Grants Nnamdi Kanu Chance to Fight Terrorism Charges
Federal High Court in Abuja gives IPOB leader Nnamdi Kanu chance to contest terrorism allegations in landmark ruling that could reshape the ongoing legal battle.
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 Gives Kanu Tomorrow Deadline for Terrorism Defense
Federal High Court gives IPOB leader Nnamdi Kanu 24-hour ultimatum to respond to terrorism allegations as legal battle intensifies. Justice Binta Nyako's ruling sets stage for crucial courtroom showdown.
Court Ultimatum in Nnamdi Kanu Terrorism Trial
Federal High Court Abuja issues crucial deadline in IPOB leader Nnamdi Kanu's terrorism case as legal battle reaches critical turning point. Latest developments revealed.
Chelsea Hit With 70+ FA Charges for Financial Misconduct
The Football Association files massive case against Chelsea for alleged financial rule-breaking spanning Roman Abramovich's ownership period. Potential points deduction looms.
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