Legal EFCC Secures Final Forfeiture of $163,592 in US Fraud Case November 7, 2026 Editorial Team The EFCC’s latest forfeiture of $163,592 from a US fraud scheme underscores Nigeria’s growing resolve to clamp down on transnational scams.
Legal Court Denies KC Luxury Bail, Orders Accelerated Trial in Lagos October 28, 2026 Editorial Team The Federal High Court in Lagos refused KC Luxury bail on medical grounds, fast‑tracking his trial over alleged cocaine trafficking and money laundering.
Politics Sule Lamido’s Son Denies Money‑laundering and Bribery Allegations Amid EFCC Trial October 21, 2026 Editorial Team Sule Lamido’s son denial of money‑laundering and bribery charges adds a new twist to the EFCC’s high‑profile case against the former governor and his family.
Business CAC Pushes for Unified Ownership Register to Curb Illicit Funds in Nigeria September 15, 2026 Editorial Team The Corporate Affairs Commission’s call for a unified ownership register aims to tighten Nigeria’s fight against illicit financial flows and money laundering.
Legal Nigerian Fraud Extradition: Six Nigerians Extradited to US over $5 million Romance Scam September 11, 2026 Editorial Team Six Nigerians face US wire‑fraud and money‑laundering charges after South Africa extradited them, highlighting cross‑border cooperation against online scams.
