Money laundering Archives

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

Outrage as Adamawa LG chairmen send wives to Turkey for leadership training

Obasanjo says If I wanted a third term, I knew how to go about it

Revealed: How Tunji-Ojo transformed NSCDC into security powerhouse – Adeniyi Zion

Full Text: Tinubu’s speech reinstating Fubara as Rivers governor

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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