financial crimes Archives – The Sun Nigeria

financial crimes

Four plead guilty as EFCC arraigns suspects over alleged $5.3m money laundering

Four plead guilty as EFCC arraigns suspects over alleged $5.3m money laundering

30th July 2026

National

EFCC declares Abuja resident wanted over alleged money laundering

23rd July 2026

National

Court forfeits Aisha Achimugu’s N4.6bn jewellery, N4.3bn exotic cars to FG

16th July 2026

EFCC

Over 20 arrested as EFCC raids Lekki short-let apartments

6th August 2026

Theophilus Oloche Ebonyi

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme

2nd April 2026

Abubakar Ali Peters

EFCC arraigns oil boss, jails man for naira abuse

31st March 2026

L-R: Gbola Adiamoh (GIABA), Ikechukwu Nnochiri of Vanguard Newspapers (Secretary), Nana Hauwa Musa of the News Agency of Nigeria (Financial Secretary), Lucky-Obewho Isawode of Channels Television (National Coordinator), Tim Melaye (GIABA Secretariat), Bridget Onochie of The Guardian (Deputy National Coordinator) Juliana Taiwo-Obalonye of The Sun Newspapers as Public Relations Officer; Usman Mohammad and Aishatu Bantam NFIU Head of Strategic Communication

GIABA opens bids for year-long media hour radio programme

24th March 2026

Ali Bello

Court admits EFCC evidence in N10bn Kogi fraud trial

18th March 2026

Reps pledge stronger laws for EFCC, NFIU

Reps pledge stronger laws for EFCC, NFIU

9th February 2026

Gaidam: NPF’s MLTF section to combat insecurity

Money laundering/terrorism financing section of NPF to assist in fighting insecurity — Senator Gaidam

19th June 2025

All News

EFCC

Five jailed for financial crimes in Kaduna

22nd May 2025

Customs Idiroko

We’ve launched probe into CFA 7m intercepted by Customs in Idiroko – EFCC

25th March 2025

Binance executive, Tigran Gambaryan

Bribery allegation: Binance resorting to blackmail to evade accountability – Reps

15th February 2025

Representative of Secretary to the Government of the Federation, George Akume (m),Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, (left of SGF) with other stakeholders at the opening of the 2025 National Anti-Money Laundering, Counter-Financing of Terrorism and Proliferation Summit in Abuja

Over 100 terrorist financiers convicted in two years – Tinubu

21st January 2025

Federal-High-court

Court orders final forfeiture of Lagos property to FG

21st January 2025

EFCC records over 1,000 convictions for money laundering alone in 2024 – Olukoyede

21st January 2025

IGP launches anti-money laundering units as police arrest currency counterfeiters

IGP launches anti-money laundering units as police arrest currency counterfeiters

15th January 2025

EFCC begins training of Liberia Anti-Corruption Commission officers

EFCC begins training of Liberia Anti-Corruption Commission officers

14th January 2025

Ola Olukoyede

EFCC fighting corruption to protect your future, Olukoyede tells students

12th December 2024

EFCC

Senate suspends Olukoyede’s confirmation as EFCC Secretary

27th November 2018

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Buhari signs executive order on suspicious assets

6th July 2018

MUKHTAR, WALI OTHERS MAKE BAIL ON MONEY LAUNDERING CHARGE

Money laundering: Court grants ex-governor Shagari, Wali, others, bail

24th May 2018

FORMER KANO GOVERNOR SHEKARAU – ELECTION FUND – EFCC PROSECUTES

EFCC to prosecute former Kano governor over N25 million election fund

22nd May 2018

SHAGARI EFCC

JUST IN: EFCC set to arraign Shagari, other Sokoto PDP chieftains

22nd May 2018

Shema Money LAUNDERING arraignment

Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge

19th April 2018

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