Money Laundering: 16 Arrested in Turkey
By Hadiza Galadima Turkish authorities arrested 16 adult content creators and…
EU Removes Nigeria From High-Risk Financial List
The European Union (EU) has officially removed Nigeria and five other African…
EFCC Tenders More Bank Records in Yahaya Bello Trial
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on…
Court Orders Interim Forfeiture of 57 Properties Linked to Malami
A Federal High Court sitting in Abuja has ordered the interim forfeiture…
EFCC Arraigns Commissioner Over Alleged N5.7bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025,…
