EFCC airport cash seizure investigation begins after two suspects were caught with undeclared $461,600 at Kano airport
Witness denies Yahaya Bello’s involvement in transactions as court admits disputed documents in ongoing EFCC money laundering trial
Abubakar Malami granted N200m bail with strict conditions pending trial over N8.7 billion money laundering charges
EFCC fraud case sees Abuja couple arraigned for N740m scam involving false pretences, money laundering, and investor deception
A Lagos investment firm employee was arraigned for allegedly diverting N90m and laundering funds through relatives, says Police Special Fraud Unit
Bello money laundering trial hears testimony that funds were structured to evade reporting thresholds in multiple bank accounts
Yahaya Bello EFCC trial continues as witness traces over ₦2.5bn in Kogi local government funds, with massive cash withdrawals detailed in court
Malami EFCC assets: EFCC uncovers 41 properties worth N212bn linked to former AGF Abubakar Malami and son across Kebbi, Kano, and Abuja
A money laundering case involving an ex-director and her firm has been adjourned to 16 December 2025 as legal objections stall arraignment
Peller accuses Jarvis of money laundering, alleging she received and split suspicious funds, as their relationship drama unfolds online
