Iyabo Ojo Shines at Mercy Aigbe's Mother Burial Party
Nollywood stars including Iyabo Ojo, Femi Adebayo, and Toyin Abraham storm Mercy Aigbe's mother burial after-party in Lagos. Watch videos and see reactions.
Category : Search result: money laundering case
Angela Okorie's Ex Accuses Her of Abandoning Mother
Nollywood actress Angela Okorie and ex-lover Oil Money clash online over alleged N3 million rent payment for her mother. Read the explosive exchange and social media reactions.
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.
Court dismisses Binance executive's detention claims
Federal High Court dismisses Tigran Gambaryan's suit against EFCC over detention. Court refuses to interfere with money laundering investigation. Full details inside.
Brother Rejects N50k from Sister Abroad, Demands N1m
A Nigerian lady working as house help in Egypt shares heartbreaking story of her brother rejecting N50k she sent him, demanding N1m instead. See the shocking details.
Man gets N80k reward for returning N810k sent by mistake
A Nigerian man's honesty pays off after he returned N810,000 mistakenly sent to his OPay account. Discover how his integrity earned him an N80,000 reward and nationwide praise.
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.
Groom catches guest stealing wedding money in viral video
Watch the viral video of a Nigerian groom who caught a female guest packing money sprayed during his wedding dance. The incident has sparked massive reactions online about wedding etiquette.
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.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
Nigeria's Money Supply Jumps to N117.8 Trillion
Nigeria's money supply surged by 75.9% to N117.78 trillion in two years, CBN data reveals. Experts warn this could trigger inflation if it outpaces economic productivity.
Conductor Gets Fake Wedding Naira Notes as Payment
A Nigerian conductor was reportedly paid with fake N1000 notes featuring wedding couple photos and 'Central Bank of Love' inscription. The incident sparks social media outrage.
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.
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.
Woman Buried in Coca-Cola Bottle Casket in Bayelsa
An 85-year-old woman nicknamed Ego Na Money laid to rest in unique Coca-Cola bottle-shaped coffin in Bayelsa. Family reveals her love for the drink inspired tribute.
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.
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.
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 Kneels to Spray Money on 2Baba's Wife Natasha
A video of a man kneeling to spray money on 2Baba's wife, Natasha Osawaru, at her birthday party has sparked mixed reactions online. Get the full story and see the viral clip.
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'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.
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.
Woman arraigned for false defilement claims against husband
Enugu Police confirms woman arrested for falsely accusing husband of defiling their daughters. Case exposes coaching of children to make false allegations. Read full details.
DNA solves 12-year-old rape and murder case
Shaun Romano Keyser sentenced to 20 years for 2012 rape and murder of Anna Abrahams after DNA evidence linked him to the crime. Justice finally served after 12 years.
German court rules against OpenAI in copyright case
A German court has ruled that OpenAI infringed copyright by using song lyrics to train its AI models. This landmark decision could impact artists across Europe and set a precedent for AI copyright law.
Five arrested for Nigerian woman's murder in Cyprus
Cyprus police detain five suspects in the premeditated murder of Victory Osarumen Thompson. Three women and a couple face charges after brutal beating in Limassol flat. Read the full investigation details.
Trump Takes Carroll Case to US Supreme Court
Donald Trump asks the US Supreme Court to overturn the $5 million verdict in the E. Jean Carroll s3xual abuse and defamation case. Will the justices hear his appeal?
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