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Home Tags Laundering

Tag: Laundering

Crime

Court remands Bauchi finance commissioner over ₦5.79bn money laundering

Abdullahi Mustapha Haruna - December 30, 2025 0
International

FATF removes Nigeria from money laundering, terrorist financing watchlist

Maryam Umar - October 24, 2025 0
EFCC arrests ex-speaker, 14 legislators for alleged money laundering
Crime

EFCC arrests ex-speaker, 14 legislators for alleged money laundering

Maryam Umar - June 18, 2025 0
EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering
News

EFCC arraigns Mercy Chinwo’s ex-manager for fraud, money laundering

Maryam Umar - May 8, 2025 0
Senate confirms Olukoyede, Hammajoda as chairman, secretary of EFCC 
Crime

EFCC releases breakdown of operations, regains N70bn in 100 days, secures...

Neptune Prime - February 3, 2024 0
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The latest

Bandits burn four villagers to death for rejecting illegal levies

Local February 1, 2026 0
Bandits burn four villagers to death for rejecting illegal...

Married woman arrested for trafficking 17-year-old girl abroad for prostitution

Crime February 1, 2026 0
Married woman arrested for trafficking 17-year-old girl abroad for...

Waziri highlights Atiku’s democratic struggles and leadership in X Space session, by Abubakar Hassan Gimba

Opinion February 1, 2026 0
Waziri highlights Atiku’s democratic struggles and leadership in X...

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