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Money laundering
2.33m Fraud: Miyetti Allah Leader Bello Bodejo Remanded in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 9, 2026, arraigned Bello Bodejo, the leader of the Miyetti Allah Kautal Hore...
EFCC Arraigns Former MD Of Port Harcourt Refinery for Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday f2026 arraigned Mr. Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company...
EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigation of two male suspects: Jamilu Shuaibu Waya and...
Ex-Power Minister Declared Wanted After Failing to Appear in Court
BY SUNDAY SAMUEL—A former Minister of Power, Saleh Mamman, has been declared wanted after failing to appear before the Federal Capital Territory High...
Former Power Minister Saleh Mamman Convicted Over N33.8bn Money Laundering Case
BY SUNDAY SAMUEL—Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of...
“I’m Not a Bank” — Achimugu Dismisses $13 Million Claim, Says Only $50,000 and N13m Found in Home Raid
BY NKECHI NAECHE-ESEZOBOR—Entrepreneur and social figure Aisha Achimugu has refuted reports claiming that $13 million was seized from her home, maintaining that only...
El-Rufai Pleads Not Guilty to ICPC Nine-Count Charges in Kaduna Court
BY SUNDAY SAMUEL— Former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, has pleaded not guilty to a nine-count charge filed against him...
EFCC Challenges Court Ruling Clearing Omatsuli, Three Others Over N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside...
