Money laundering Archives

EFCC alleges structured deposits in Yahaya Bello trial

The Yahaya Bello money laundering trial continued in Abuja as an Access Bank compliance officer told the court that funds from Kogi State local governments were deposited into private accounts…

Gong January 30, 2026

Business News Nigeria

Customs, EFCC Boost Airport Surveillance to Combat Money Laundering

The Murtala Muhammed International Airport Command of the Nigeria Customs Service has intensified collaboration with stakeholders, including the Economic and Financial Crimes Commission, the National Financial Intelligence Unit, and air…

Gong July 9, 2025

Entertainment News Nigeria

P-square: Peter testifies against brother, Jude in alleged N1.3bn fraud

The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion, $1 million and £34,537.59, commenced, yesterday, before a Federal High…

Gong April 15, 2025

Home Politics

Pauline Tallen allegedly arrested over N2billion fraud

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Pauline Tallen, the immediate past minister of women affairs, over allegations of money laundering Newsmen reports that Tallen arrived at…

Gong June 3, 2023

Nicki Minaj Reveals Trump’s $1m Gold Card After White House Event

Offa Robbery: Appeal Court Confirms Death Sentence for Five

EFCC alleges structured deposits in Yahaya Bello trial

Court Freezes Alerzo Accounts as Moniepoint Seeks N4.38bn Debt

Customs, EFCC Boost Airport Surveillance to Combat Money Laundering

P-square: Peter testifies against brother, Jude in alleged N1.3bn fraud

Pauline Tallen allegedly arrested over N2billion fraud

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