Nurses, Midwives Reject Oyo Health Insurance Deduction
NANNM Oyo State Council rejects proposed 7.5% salary deduction for health insurance, citing financial strain on workers. Read their full statement and demands.
Category : Search result: money laundering scheme
PDP Faults FG's $9m US PR Contract as Deceptive
The PDP condemns a $9 million US lobbying contract, calling it a deceptive image-laundering scheme. The party demands transparency and urges focus on real security solutions. Read more.
NELFUND disburses ₦927m upkeep allowances to 11,685 students
NELFUND begins payment of ₦927 million in unpaid upkeep allowances to 11,685 students for the 2024/2025 session. MD Akintunde Sawyerr announces expansion of loan scheme outreach. Read more.
El-Rufai Ally Arraigned for N311bn Money Laundering
ICPC charges Amadu Sule, a close associate of Nasir El-Rufai, for alleged N311 billion money laundering. Case adjourned for bail hearing. Read the full details.
Judge Returns Bauchi Commissioner's $9.7m Case for Reassignment
A Federal High Court in Abuja has returned the alleged $9.7 million terrorism financing case involving Bauchi's Finance Commissioner to the Chief Judge for reassignment. Read the latest details on the high-profile trial.
UI Alumnus Gifts Research Facility & Scholarships
Dr. Diran Fawibe, through IESL, signs a Deed of Gift for a UI research facility and MoU for scholarships. A landmark in industry-university collaboration for Nigeria's future leaders.
Soft Loans for Military Spouses Approved by Tinubu
Defence HQ plans soft loans for spouses of military personnel to support businesses & family stability. President Tinubu has approved the new welfare scheme. Read more.
PTAD Pays N55.9bn, Clears Bulk of Pension Arrears
PTAD disburses N55.9 billion to clear major pension arrears under the Defined Benefits Scheme, marking a key step in Nigeria's pension reform. Read the full breakdown.
Man mistakenly sends $500, tells recipient to keep it
A Nigerian man accidentally transferred $500 instead of $100. He told the recipient to keep the money, sparking a viral debate online. Read the full story and reactions.
Teenager Arraigned for N326k Schoolgirl Scam in Osun
A 19-year-old, Olaniyan Taoheed, has been charged in Osogbo for allegedly defrauding a 16-year-old schoolgirl of N326,000 in a fake online investment scheme. The court has granted him bail.
EFCC Chairman Reveals Role in Malami's Probe
EFCC Chairman Ola Olukoyede explains his editing of Abubakar Malami's investigation file, denying political motives and emphasizing a professional, two-year probe. Get the full details.
EFCC Seizes Malami's ₦200bn Assets, Faces ₦8.7bn Trial
Former AGF Abubakar Malami faces EFCC trial for ₦8.7bn laundering as court seizes 57 properties worth ₦200bn. Political analyst urges Nigerians to reassess support for politicians.
Austrian Charged Over Undeclared $800k, €651k in Lagos
The EFCC has arraigned Austrian national Kavlak Onal for allegedly failing to declare over $800k and €651k at MMIA. He pleaded not guilty. Read the full details of the court proceedings.
N18.38m Paid to Families of Deceased Borno Police
Borno State Police Commissioner disburses N18.38 million to nine families of officers who died in service under the Group Life Assurance Scheme. Governor Otti praises IGP's posting policy.
FG Nullifies Sale of FAAN Staff Quarters Nationwide
The Federal Government has nullified the sale of FAAN staff quarters nationwide. Minister Festus Keyamo announced the decision, citing security concerns in sensitive airport zones. Read the full details.
Court Orders Forfeiture of Malami's 57 Properties
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to ex-AGF Abubakar Malami, valued at over ₦212 billion. The EFCC has also filed money laundering charges. Read the full details and public reactions.
Malami, Son, Wife Admitted to N1.5bn Bail by Court
Justice Emeka Nwite grants bail to ex-Attorney General Abubakar Malami, his son, and wife in a N9bn money laundering case. Trial set for February 17. Read the full details.
Court forfeits N213bn properties linked to ex-AGF Malami
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at N213.2 billion linked to former AGF Abubakar Malami. Malami alleges a plot for his re-arrest, while EFCC warns of smear campaigns ahead of 2027 elections.
N213bn Properties Linked to Malami Seized by Court
A Federal High Court has ordered the interim forfeiture of 57 multi-billion naira properties suspected to be proceeds of crime linked to former AGF Abubakar Malami. The EFCC is prosecuting.
Judge Warns Malami's Lawyers in N8.7bn EFCC Case
Justice Emeka Nwite issues a stern warning to Abubakar Malami's legal team. Get the latest on the N8.7bn money laundering trial and bail conditions.
Feeding Our Future Ringleader Must Forfeit Porsche, Millions
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
Malami, family get N1.5bn bail in money laundering trial
Justice Emeka Nwite grants former AGF Abubakar Malami, his wife, and son N1.5 billion bail with strict conditions. They face 16 counts of money laundering. Read the full details.
Court Admits Malami, Son, Wife to N500m Bail Each
Former Attorney-General Abubakar Malami, his son, and wife have been granted N500 million bail each by a Federal High Court in Abuja over alleged N9 billion money laundering. Trial begins February 17.
Bauchi Commissioner Denied Bail in Terrorism Financing Trial
A Federal High Court in Abuja has refused bail to Bauchi's Finance Commissioner, Yakubu Adamu, and three others over alleged terrorism financing and money laundering. The EFCC warns against politicising its work.
Jan. 7 Ruling on Malami's Bail Plea in EFCC Money Laundering Case
Justice Emeka Nwite will rule on January 7 on the bail applications of ex-AGF Abubakar Malami, his wife, and son, charged with laundering billions of naira. Follow for updates.
Jan 7 Ruling for Malami's Bail Plea in Money Laundering Trial
Justice Emeka Nwite will rule on bail for ex-AGF Abubakar Malami, his wife, and son on January 7. They face EFCC charges for laundering billions of naira between 2015-2025. Follow for updates.
Ex-Finance Minister Adeosun Speaks on Tax, NYSC Saga
Former Finance Minister Kemi Adeosun discusses Nigeria's tax reforms, her court vindication over the NYSC certificate saga, and her new focus on philanthropy through the DashMe Foundation.
Malami's Bail Hearing Postponed, Remand in Kuje Sustained
The Federal High Court in Abuja has adjourned the bail application of former AGF Abubakar Malami to January 7. He remains in Kuje Prison on EFCC money laundering charges. Read the latest.
Bauchi Commissioner Arraigned Over $9.7m Terrorism Funds
Bauchi Finance Commissioner Yakubu Adamu and three others face 10 charges for conspiracy, money laundering, and alleged terrorism financing involving $9.7m. Court adjourns to January 5 for bail ruling.
Bauchi Commissioner Charged with N5.7bn Fraud
Bauchi State Finance Commissioner Yakubu Adamu faces six counts of money laundering. The EFCC alleges a N5.7 billion fraud scheme. Read the full details of the court proceedings.
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