Category : Search result: N4 billion money laundering


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.

VFD Group Q3 Earnings Soar to N60.7 Billion

VFD Group's disciplined financial strategy yields impressive results as Q3 2023 gross earnings hit N60.7 billion, showcasing remarkable growth in Nigeria's investment landscape.

NFF VP Debunks ₦12B Kebbi Stadium Rumors

NFF Vice President Sheu Dikko clarifies misconceptions about Kebbi State Stadium funding, revealing the truth behind viral ₦12 billion claims in detailed explanation.

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.

Elon Musk First to Hit $500 Billion Net Worth

Tesla and SpaceX CEO Elon Musk has made financial history by becoming the first person ever to amass a staggering $500 billion fortune, rewriting the rules of wealth accumulation.

EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds

Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.

Nigeria Reps Approve Tinubu's $2.34B Loan Request

The Nigerian House of Representatives has approved President Bola Tinubu's request to borrow $2.34 billion and €100 million, part of a larger $8.69 billion and €100 million loan package previously endorsed by the National Assembly during the Buhari admini

Nigeria's Money Supply Drops 1.58% in September

CBN's aggressive monetary policy triggers significant decline in money supply during September, signaling tighter financial conditions for Nigerian businesses and consumers.

Pinnick Denies ₦1.2B Kebbi Stadium Corruption Claims

Former Nigeria Football Federation president Amaju Pinnick has finally addressed corruption claims surrounding the ₦1.2 billion Kebbi State stadium project, calling allegations 'baseless' and 'politically motivated' in an exclusive interview.

Alphabet Hits $100B Quarter as AI Fuels Record Growth

Alphabet Inc., Google's parent company, has achieved a historic milestone by generating over $100 billion in quarterly revenue for the first time, driven by massive AI integration across its services.

Recover Money Sent to Wrong Bank Account in Nigeria

Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

TikToker: Men Have Price - Sells Dating eBook

A Nigerian TikToker's viral claim that 'men have price' ignites social media firestorm as she launches controversial eBook teaching women how to profit from male attention in dating scene.

Court Freezes Nestoil Assets in $1B Debt Case

Federal High Court issues Mareva injunction against Nestoil, freezing company assets amid explosive $1 billion debt case with Sahara Energy. Legal battle reveals corporate financial tensions.

Lady Shows Massive OPay Balance - Goes Viral!

A young Nigerian woman has set social media ablaze after proudly displaying her impressive OPay bank account balance online, sparking massive reactions and financial envy across platforms.

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