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Money Laundering

Court Orders Final Forfeiture of Aisha Achimugu’s N4.6bn Jewellery, N4.3bn Exotic Cars, $50,000, N30m to FG

July 16, 2026 Adesoji Omosebi 0

    Aisha Achimugu forfeiture | Sojworldnews Aisha Achimugu forfeiture | By Sojworldnews Thursday, July 16, 2026 ABUJA — A Federal Capital Territory (FCT) High [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

NDLEA Uncovers Luxury Hotels, Crypto Accounts Linked to International Drug Cartel

May 8, 2026 Adesoji Omosebi 0

NDLEA arrests billionaire drug baron By Sojworldnews Operatives of the National Drug Law Enforcement Agency (NDLEA), working closely with the United States Drug Enforcement Administration [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

BREAKING: EFCC Returns ₦802 Million Recovered From Fraud Suspect to First Bank

January 14, 2026 Adesoji Omosebi 0

EFCC Returns ₦802 Million- The Economic and Financial Crimes Commission (EFCC) has returned a sum of ₦802 million recovered from a fraud suspect, Ojo Eghosa [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

Malami Freed on ₦500M Bail: The Shocking Twist That Has Nigeria Talking

January 7, 2026 Adesoji Omosebi 0

Malami Freed on ₦500M Bail — Former Attorney‑General and Minister of Justice Abubakar Malami has been granted ₦500 million bail. The decision has shocked legal experts [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

BREAKING: Court Rejects Bail for Ex-AGF Abubakar Malami Over Money Laundering Charges

December 30, 2025 Adesoji Omosebi 0

Kindly send your name and location ONLY to this WhatsApp Number 09069743953 to receive our daily news updates. SEE ALSO, Over 50 Bandits Neutralised as [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

Edo APC governorships candidate, Pastor Osagie Ize-Iyamu

Court adjourns corruption trial involving Ize-Iyamu, four others

October 16, 2020 Adesoji Omosebi 0

A Federal High Court sitting in Benin City in Edo State has adjourned the money laundering trial against Pastor Osagie Ize-Iyamu and four others by [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

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