Category : Search result: Money Laundering Trial


Nigeria's Money Supply Reaches N119 Trillion

Nigeria's broad money supply increased to N119.04 trillion in October 2025, driven by rising domestic assets despite falling foreign reserves. Learn what this means for the economy.

Eight Get Life Sentences for Crimea Bridge Bombing

A Russian military court has handed life sentences to eight individuals for the 2022 attack on the Kerch Bridge, a vital supply link to annexed Crimea. The blast killed five and triggered massive Russian retaliation. Read the full details.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Ganduje Trial Adjourned to February 2026

Kano High Court postpones corruption trial of former governor Ganduje, his wife, and six others to February 2026 as prosecution seeks more time. Case involves 11-count charge of bribery and misappropriation.

Tukur Mamu Offered N50m from Terror Ransom - DSS

DSS reveals how terror leader offered Tukur Mamu N50m from ransom funds in Abuja court. Key evidence from audio recordings exposed in ongoing terrorism trial. Read full details.

SEC: Sustain Compliance After FATF Grey List Exit

Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.

Senator Akpoti-Uduaghan Trial Adjourned to 2026

Federal High Court postpones Senator Natasha Akpoti-Uduaghan's cybercrime trial to February 2026 following multiple delays. Case involves assassination plot allegations against Senate President.

Judge's absence stalls Akpoti-Uduaghan's trial

The cybercrime trial of Senator Natasha Akpoti-Uduaghan has been adjourned to February 4, 2026, due to the judge's absence. Get the latest updates on this high-profile case.

Nigerian Stock Market Loses N2.1 Trillion

Investors on the Nigerian Exchange lost a staggering N2.1 trillion in one week as the market closed low. Discover the top gainers, decliners, and key market trends.

1000 Law Students Get Anti-Money Laundering Training

Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.

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.

Nnamdi Kanu convicted, faces death sentence

Federal High Court convicts Nnamdi Kanu for terrorism over broadcasts threatening Nigeria's unity. He risks the death penalty. Read the full details of the judgment.

Judge Orders Nnamdi Kanu Removed, Rules Without Him

Justice James Omotosho has ruled that Nnamdi Kanu's terrorism trial verdict will be delivered without the defendant present after he was removed from court for an outburst. Read the full details.

Judge Orders Nnamdi Kanu Removed from Courtroom

Federal High Court judge James Omotosho orders security to remove Nnamdi Kanu from courtroom after IPOB leader disrupts terrorism trial proceedings. Watch the dramatic scene unfold.

Nnamdi Kanu Seeks to Halt Court Judgement

IPOB leader Nnamdi Kanu has filed multiple motions to stop the Federal High Court's judgement on terrorism charges. He challenges court jurisdiction and seeks bail. Read the latest developments.

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