NFIU Receives 42,082 Suspicious Transaction Reports in 2025
By Elizabeth Ugbo The Nigerian Financial Intelligence Unit (NFIU) received 42,082 Suspicious Transaction Reports (STRs) from banks, fintechs and other…
NDLEA Declares Drug Kingpin, Three Associates Wanted Over Meth Lab, Freezes N9.8 Billion Assets
By Elizabeth Ugbo The National Drug Law Enforcement Agency (NDLEA) has declared alleged drug kingpin Nnamuka Kelvin Uchenna, also known…
EFCC to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) will arraign Miyetti Allah Kautal Hore President Bello Bodejo before…
Nigerian Man Sentenced in US for Alaska Dividend Wire Fraud Scheme
By Elizabeth Ugbo A Nigerian man, Adepoju Salako, has been sentenced to 18 months in prison in the United States…
Former AGF Malami’s Alleged N8.7bn Money Laundering Trial Adjourned to June 23
By Elizabeth Ugbo The Federal High Court in Abuja on Friday adjourned the alleged N8.7 billion money laundering trial involving…