30 Jailed in Benin After Failed Coup, Nigeria Assisted
Benin authorities jail 30 over failed coup. Nigerian and French forces helped crush the December 7 putsch against President Talon. Full details inside.
Category : Search result: money laundering charges
EFCC traces N212bn properties to ex-minister Malami
The EFCC has uncovered 41 properties worth over N212 billion linked to former Attorney General Abubakar Malami. Read the full breakdown and charges.
EFCC Traces N212bn Properties to Ex-AGF Malami
The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.
Bank Transfer Costs to Rise in Nigeria from 2026
Starting January 2026, Nigerians will pay higher charges for online transfers as the government reintroduces stamp duty. Find out how this policy shift will impact your wallet.
Russell Brand Hit with New Rape, Sexual Assault Charges
UK comedian Russell Brand faces two new charges of rape and sexual assault, bringing the total to seven charges involving six women. He will appear in court in January 2026. Read the latest details.
Ex-British Councillor in Court for S3x Attacks on Wife
Former Conservative councillor Philip Young accused of drugging and r@ping ex-wife over 13 years. Five other men also charged. Victim waives anonymity. Full details.
Russell Brand Hit With New Rape, Sexual Assault Charges
British comedian Russell Brand faces new rape and sexual assault charges in London. Two more women have come forward. Get the latest details on the case and court dates.
Six Men Charged with 60 Sexual Offences Over 13 Years
A husband and five other men face 60 sexual offence charges for allegedly drugging and repeatedly raping his ex-wife over a 13-year period. The victim has waived her anonymity.
Court Reopens Terrorism Case Against Bello Turji's Associates
A Federal High Court in Abuja has granted the government's request to reopen a major terrorism case against suspects linked to bandit kingpin Bello Turji. Read the full details of the charges and the new trial date.
EFCC Warns Banks: Delays Stall Investigations
EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Terrorist Mastermind of 2012 Church Massacre Arraigned
The DSS has finally arraigned Abdulmalik Obadaki, the suspected mastermind behind the 2012 Deeper Life Church attack in Kogi that killed 19 worshippers. He faces terrorism charges. Read the full details of the case.
Rome Imposes €2 Fee for Trevi Fountain Access
Rome will charge visitors €2 to access the Trevi Fountain from February 1, 2025, to manage crowds. Free viewing from a distance remains. Find out the details.
Ngige storms APC meeting after Kuje prison release
Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.
Alor Community Seeks Soludo, Ohaneze Help in Ngige's EFCC Case
Alor community leaders urge Governor Soludo and Ohaneze Ndigbo to intervene in the EFCC detention of former minister Chris Ngige, citing his status and need for dignified treatment. Full details inside.
Court Sets Fresh Bail Conditions for Ex-Minister Chris Ngige
A Federal High Court in Abuja has allowed former Labour Minister Chris Ngige to remain on EFCC bail but imposed stricter conditions, including a federal director surety. Ngige faces ₦2.2bn corruption charges.
Lady Refunds 30k from Admirer, Advises Men Against Buying Love
A Nigerian lady's viral post shows her refunding N30,000 sent by an admirer for Christmas, sparking online debate about relationships and money. Read her bold advice to men.
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.
Benin jails 30 over failed coup attempt
Benin authorities have jailed about 30 suspects, mostly soldiers, for a failed December coup. The crackdown now includes opposition figures. Get the latest details here.
Court Defers Ruling on Chris Ngige's Bail Plea
A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.
French Man Admits to Incest, Fathering Kids with Daughter
A 58-year-old French man faces charges for fathering three children with his daughter and forcing his 11-year-old son into incest. The case, compared to Josef Fritzl, shocks Brest. Read the full report.
Doctor charged with sex attacks on 38 patients
Ex-doctor Nathaniel Spencer faces charges for alleged sexual assaults on 38 patients, including children. He will appear in court in January 2026. Read the full details.
Nigerian Shippers Protest Hostile Port System, High Costs
Nigerian shippers raise alarm over excessive levies, delays, and corruption at seaports, threatening trade. Calls for Single Window implementation grow. Read more.
Christmas Cash Demand Hits New Highs in Nigeria
Nigerians are scrambling for physical cash ahead of Christmas, driven by fears of ATM downtimes. The CBN tightens oversight as over N4.4 trillion remains outside banks. Read the full analysis.
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.
Afghan National Charged Over Texas Bomb Threat
An Afghan national in Texas faces federal charges for allegedly plotting a suicide bombing. Authorities say he posted a threatening video online. Read the full details.
$5,000 Reward for Missing US Coach on Child Porn Charges
US Marshals offer a $5,000 reward for information leading to the arrest of missing Virginia football coach Travis Turner, wanted on child pornography charges. He was last seen entering woods with a firearm.
FCTA revokes 1,095 property titles over unpaid charges
The FCTA has revoked 1,095 property titles in Abuja's elite districts for non-payment of statutory charges. High-profile names like Patience Jonathan and Ganduje are on the list. Enforcement begins November 25, 2025. Read the full details.
Wike Revokes Abuja Properties of Ganduje, Patience Jonathan, Others
FCT Minister Nyesom Wike has revoked 1,095 property titles in Abuja for unpaid charges. The list includes ex-govs Ganduje, Duke, and ex-First Lady Patience Jonathan. Read the full details.
Nnamdi Kanu Sentenced to Life Imprisonment by Federal High Court
Federal High Court sentences Nnamdi Kanu to life imprisonment for terrorism charges. Analyst supports ruling, citing constitutional grounds. Discover the court's reasoning and reactions.
Page 1 of 4