Category : Search result: money laundering Nigeria


Lady saves money in 9 piggy boxes for 2025

A Nigerian woman's impressive savings discipline went viral after she displayed cash saved in nine piggy boxes from January to December 2025. See the amazing results!

Super Eagles Target $7M AFCON 2025 Prize in Morocco

Nigeria's Super Eagles head to AFCON 2025 in Morocco seeking a fourth continental crown and a massive $7 million winner's prize. Discover the full prize breakdown and their group stage schedule.

EFCC Raids Malami's Homes, Offices in Abuja, Kebbi

EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.

NFF Files FIFA Petition Against DR Congo Over Player Eligibility

The Nigeria Football Federation has lodged a formal protest with FIFA, accusing DR Congo of fielding ineligible players. The stakes are high, with World Cup qualification and over N13 billion in prize money on the line. Read the full details.

EFCC Arrests Herbalists with Counterfeit Millions

EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.

Bitcoin Self-Custody Service Launches in Nigeria

Stealth Money introduces Africa's pioneering Bitcoin self-custody platform in Nigeria, offering secure hardware wallet delivery in Naira. Take control of your digital assets today.

Man Accuses Harrison Gwamnishu of Withholding Money

A Nigerian man details his year-long struggle to get activist Harrison Gwamnishu to return millions of naira recovered for his brother. The activist allegedly blocked him after making promises.

Abuja Half Marathon Gets Bronze Label, $8,000 Prize

The Premium Trust Bank Abuja City International Half Marathon earns a prestigious Bronze Label from World Athletics. Discover the juicy prize money for elite and Nigerian athletes ahead of Saturday's race.

Troops Rescue 10, Recover Arms and Ransom in Kaduna

Nigerian Army troops rescued 10 kidnapped victims and recovered arms, ammunition, and ₦1.6 million ransom in a dawn operation in Kaduna's Sanga LGA. Read the full details of the successful mission.

Troops Rescue 10, Recover N1.6m Ransom in Kaduna

Nigerian Army troops have rescued 10 kidnapped victims, including children, in Kaduna. The operation also recovered a fabricated AK-47 rifle and N1.6 million ransom money. Read the full details of the successful mission.

Why You Should Shop for Christmas in Early December

Discover eight compelling reasons why starting your Christmas shopping in the first week of December saves money, reduces stress, and lets you enjoy the festive season. Act now for a smoother holiday!

Man fined N50,000 for naira abuse in Ibadan

A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.

Nigerian fraud mastermind gets 20 years in US prison

Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.

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.

AfDB approves $500m loan for Nigeria's budget

African Development Bank approves $500 million budget support for Nigeria to boost non-oil revenues and energy sector reforms. Learn how this impacts Nigeria's economic growth.

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.

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.

Page 1 of 4