EFCC Arraigns Businessman, Company Over N12.5bn Fraud
Financial Crimes EFCC Arraigns Businessman, Company Over N12.5bn Fraud in Lagos Lagos · Monday, November 2, 2026 Alleged fraud N12,556,837,842.00 Court Federal High Court, Ikoyi, Read More »
Money Laundering
Court Orders Final Forfeiture of Aisha Achimugu’s N4.6bn Jewellery, N4.3bn Exotic Cars, $50,000, N30m to FG
Aisha Achimugu forfeiture | Sojworldnews Aisha Achimugu forfeiture | By Sojworldnews Thursday, July 16, 2026 ABUJA — A Federal Capital Territory (FCT) High Read More »
NDLEA Uncovers Luxury Hotels, Crypto Accounts Linked to International Drug Cartel
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 Read More »
BREAKING: EFCC Returns ₦802 Million Recovered From Fraud Suspect to First Bank
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 Read More »
Malami Freed on ₦500M Bail: The Shocking Twist That Has Nigeria Talking
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 Read More »
BREAKING: Court Rejects Bail for Ex-AGF Abubakar Malami Over Money Laundering Charges
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 Read More »
Court adjourns corruption trial involving Ize-Iyamu, four others
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 Read More »