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A service for banking industry professionals · Wednesday, May 7, 2025 · 810,298,985 Articles · 3+ Million Readers
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Nigeria Money Laundering News Monitoring

  • Published on May 5, 2025

    CSJCD Demands Immediate Reassignment Of Aisha Achimugu’s Case

    Share The Campaign for Social Justice and Constitutional Democracy (CSJCD), a leading Nigerian-based civil society organization committed to strengthening the rule of law, safeguarding human rights and fostering democratic governance across Africa, has …

    Source: New Telegraph - Pending
  • Published on May 5, 2025

    Free State asbestos trial: Investigating officer denies misleading US over Cholota’s extradition

    Ace Magashule's former personal assistant is challenging the legality of her extradition. The state has denied misleading the United States (US) government to secure the extradition of Moroadi Cholota, former personal assistant to ex-Free State premier …

    Source: The Citizen (South Africa) - Center-right
  • Published on May 5, 2025

    Phoenix man sentenced in massive romance scam

    Kingsley Ibhadore, a Nigerian citizen and U.S. resident, helped launder nearly $4 million in romance scam proceeds. Ibhadore acted as a "money mule," using multiple bank accounts and aliases to conceal funds from authorities. Romance scams are …

    Source: AZ Central - Arizona - Neutral
  • Published on May 5, 2025

    Zenith Bank shareholders blame CBN fines for lower dividend payouts in 2024 

    Zenith Bank shareholders have expressed frustration over the high penalties imposed on commercial banks by regulatory authorities, particularly the Central Bank of Nigeria (CBN). They argue that these fines, which are levied for various infractions, …

    Source: Nairametrics - Neutral
  • Published on May 5, 2025

    NNPC’s mass sack, NIMC’s new price structure… business stories to track this week

    Here are the seven top business stories you need to track this week — May 5 to May 10. PCNGI ENFORCES 40% FARE CUT ON CNG-POWERED COMMERCIAL VEHICLES IN ABUJA  The presidential compressed natural gas initiative (P-CNGi) has commenced enforcement of a 40 …

    Source: The Cable - Neutral
  • Published on May 5, 2025

    Court jails Agudosi Okechukwu over failure to declare £8020, $704 at Lagos Airport

    By Ayorinde Oluokun/Abuja A traveler identified as Agudosi Christopher Okechukwu who was caught with undeclared £8020 and $704 at Murtala Muhammed International Airport, Ikeja, has been sentenced to six months imprisonment. Okechukwu was arrested in …

    Source: PM News - Indeterminate
  • Published on May 5, 2025

    CBN Vs The People

     By: Sir Henry Olujimi Boyo (Les Leba) first published in March 2012 INTRO: Last week this column republished “The Pathetic Destiny of Pension­ers in Nigeria.” The article discusses the financial challenges Nigerian retir­ees face due to inflation, …

    Source: Daily Independent - Pending
  • Published on May 5, 2025

    How to spot Ponzi schemes before investing

    What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: financial ruin for unsuspecting investors, JOSEPHINE …

    Source: Punch - Indeterminate
  • Published on May 5, 2025

    Man jailed for not declaring £8,020, $704 at airport

    Justice Yellim Bogoro of the Federal High Court in Lagos, on Friday, sentenced one Agudosi Okechukwu to six months in prison for failing to declare foreign currencies at the Murtala Muhammed International Airport, Lagos. Okechukwu was arrested by …

    Source: Punch - Indeterminate
  • Published on May 5, 2025

    Ibori thanks daughter for preserving political legacy

    Former governor of Delta State, James Ibori, on Sunday celebrated his daughter, Erhiatake Ibori-Suenu, on the occasion of her 45th birthday, commending her for upholding and preserving his political legacy. Erhiatake currently represents the Ethiope East…

    Source: Punch - Indeterminate
  • Published on May 4, 2025

    CBEX Reopens Despite SEC Ban and Ongoing N1.2 Trillion Fraud Probe

    Despite an active probe into an alleged N1.2 trillion digital trading fraud and a ban by Nigeria’s Securities and Exchange Commission, Crypto Bridge Exchange (CBEX) has resumed operations, allowing new users to register, trade, and withdraw funds. Two …

    Source: News Central TV - Indeterminate
  • Published on May 4, 2025

    Court jails man for failing to declare cash at airport

    The Federal High Court in Ikoyi, Lagos State, has convicted and sentenced a man to six months imprisonment for failing to declare foreign currencies at the Murtala Muhammed International Airport, Ikeja, Lagos. According to a statement by the Economic and …

    Source: Premium Times - Neutral
  • Published on May 4, 2025

    EFCC re-arraigns man for non-declaration of $90,000 at airport

    The Economic and Financial Crimes Commission (EFCC) has re-arraigned Ahmed Shaw at the Federal High Court in Ikoyi, Lagos State, for not disclosing $90,000 to the Nigeria Customs Service (NCS) at the Murtala Muhammed International Airport, Ikeja. PREMIUM …

    Source: Premium Times - Neutral
  • Published on May 4, 2025

    Airport Undeclared Cash Lands Man in Jail

    A man has been sentenced to six months imprisonment with an option of a N400,000 fine for failing to declare £8,020 and $704 at the Murtala Muhammed International Airport, Lagos. Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi delivered …

    Source: Point Blank News - Pending
  • Published on May 4, 2025

    Editorial valley: Legislators’ anti-transparency gamble

    Editor’s note: The Oregonian/OregonLive Editorial Board rounds up hits and misses in state and local public affairs. “Peaks and valleys” publishes on an occasional basis. To read this week’s “peak,” click here. Oregon legislators last week passed a …

    Source: OregonLive.com - Neutral
  • Published on May 4, 2025

    Efcc Re-arraigns Man For Non-declaration Of $90,000 Upon Arrival In Nig

    The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC) on Friday re-arraigned one Alhaji Ahmed Shaw before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos for money laundering. It was learnt that the …

    Source: The Nigerian Voice - Indeterminate
  • Published on May 2, 2025

    FBI, DEA request 90 days to release Tinubu’s records

      n a twist of events, the long-awaited records expected to be released by the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) on an alleged drug investigation involving President Bola Tinubu will no longer be released …

    Source: Nigerian Eye - Neutral
  • Published on May 4, 2025

    ‘How technology bridges financial inclusion gap in Africa’

    Precious Ekezie is the MD/CEO of Airvend Payment Services Limited, a leading FinTech company offering innovative payment solution services in Nigeria. A digital transformation expert and tech entrepreneur. With a strong background in project management …

    Source: The Guardian (Nigeria) - Indeterminate
  • Published on May 4, 2025

     Akwa Ibom: What Next For Udom? 

    When the Network Against Corruption and Trafficking (NACAT) made a whistle blowing of corruption in January against Udom Emmanuel, the immediate past governor of Akwa Ibom, the common perception in many quarters, including unfriendly persons to the former …

    Source: Daily Independent - Pending

05 days 16:11:56

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