Category : Search result: money laundering probe

RMAFC Launches Probe Into Electronic Transfer Levy From 2019-2022

RMAFC Probes Electronic Transfer Levy 2019-2022

Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.

Reps Threaten Arrest in Naira-for-Crude Probe as MDAs Shun Hearing

Reps Threaten Arrest in Naira-for-Crude Probe

The House of Representatives issues a 7-day ultimatum to MDAs, threatening arrest warrants for non-compliance with the Naira-for-Crude Oil policy investigation. Full details on the escalating standoff.

Reps Launch Probe Into 17 Years of Power Sector Investments

Reps Probe 17 Years of Power Sector Investments

Nigerian House of Representatives launches a full-scale investigation into all power sector investments and reforms from 2007 to 2024, vowing to correct 17 years of failure.

N20bn Money Laundering Case Adjourned to Dec 16 as Defendant Absent

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 Female Archbishop for Naira Abuse in Viral Video

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.

Reps Probe Billions Lost in Oil, Anchor Borrowers, Abandoned Properties

Reps Probe Billions Lost in Oil, Agriculture, Properties

The House of Representatives launches a major investigation into massive revenue leakages in Nigeria's oil sector, Anchor Borrowers' Programme, and over 11,000 abandoned federal properties valued at N20 trillion.

Nigerian Fraudster Gets 50 Years for Impersonating Actor in N28m Scam

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 Exits FATF Grey List: 3 Key Lessons for Emerging Economies

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 Gets 6 Years in U.S. Prison for Sextortion Scheme

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.

Security Guard Found Dead at Workplace in Osun, Police Launch Probe

Guard Found Dead at Igbaye Workplace, Police Probe

Police in Osun State are investigating the death of security guard Basiru Aminu, found deceased at his Oke Ola, Igbaye workplace. No violence marks were found on the body. Read for details.

Asake's 'Mr Money With The Vibe' Returns to Spotify Top 50 After 148 Weeks

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.

Reps Probe $4.6bn Health Grants from Global Fund, USAID

Nigeria probes $4.6bn health grants management

The House of Representatives investigates the management of over $4.6 billion in health grants from Global Fund and USAID received between 2021 and 2025 to ensure transparency and accountability.

Nnamdi Kanu Writes Donald Trump: Demands International Probe Into Alleged Mass Killings in Southeast Nigeria

Kanu Writes Trump: Probe SE Nigeria Killings

IPOB leader Nnamdi Kanu petitions former US President Donald Trump, calling for investigation into alleged extrajudicial killings by Nigerian security forces in Southeast region amid ongoing unrest.

Kogi Kidnapper Blows ₦6 Million Ransom on Alcohol, Drugs, and S3x Workers - Vigilante Bust

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.

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