Talking Nigeria, One Story at a Time
The Nigeria Customs Service (NCS) has strengthened its partnership with six federal agencies to tackle cross-border financial crimes, including money laundering, illicit financial flows, drug trafficking and terrorism…
The Nigeria Customs Service (NCS) and the Economic and Financial Crimes Commission (EFCC) are seeking stronger cooperation to tackle money laundering and the financing of terrorism in Nigeria.…
The Economic and Financial Crimes Commission (EFCC) has arraigned the Aluminium Smelter Company of Nigeria (ALSCON) and its director, Zavyalov Dmitry, over alleged money laundering-related offences involving transactions…
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Warri Refining and Petrochemical Company (WRPC), Jimoh Olasunkanmi Yisawu, over an alleged ₦1.339 billion money laundering case. Yisawu appeared…
A Federal High Court in Ikoyi, Lagos, has sentenced Fidelix Samuel Ebuka to eight years and three months in prisonafter finding him guilty of laundering nearly ₦91 million believed to be proceeds of…
The Nigeria Customs Service (NCS) has reaffirmed its commitment to combating illicit financial flows and terrorism financing through a sensitisation programme on Anti-Money Laundering and Combating the Financing…
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, February 27, 2026, ordered the remand of the former Attorney General of the Federation, AGF, and…
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to…
