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Court acquits ex-Lagos Speaker, Ikuforiji, aide

Ikuforiji is charged by the Economic and Financial Crimes Commission (EFCC) alongside Atoyebi on a 54-counts charge bordering on alleged N338.8 million money laundering.

Alleged money laundering: Court adjourns Ali Bello, co-defendant’s trial

The banker, while being led in evidence, had told the court that the EFCC, via a letter, requested for the bank statements of the Kogi Government House, for the period of 2018 to 2021.

Anti-money laundering report rates Nigeria high

FG prohibits ‘money rituals’, other vices in Nollywood films

Court rejects Binance executive’s bail plea

Putin not running out of money to fund war in Ukraine

Man narrates how father-in-law allegedly defrauded him of cars, money

17-year-old apprentice commits suicide after theft accusation

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

NASS not a money-making machine - Bayelsa Rep

CAF increases AFCON prize money by 40%