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Witness tells court how Emefiele allegedly paid money into niece’s account

Emefiele’s co-defendant, Henry Omoile, is standing trial on three counts bordering on unlawful acceptance of gifts by agents.

Court adjourns EFCC’s suit against Yahaya Bello

Adoyi argued further that the court, in a criminal trial, is immune and distinct from the prosecution.

Bello: Kogi lawmakers react to fraud allegations, say no money missing

Earn money with plastic waste – Govt. urges Anambra residents

EFCC warns designated non-financial business operators

Interpol unveils silver notices against money laundering

Boxers deserve prize money at Olympics, sport’s former governing body says

Court acquits ex-Lagos Speaker, Ikuforiji, aide

Alleged money laundering: Court adjourns Ali Bello, co-defendant’s trial

Anti-money laundering report rates Nigeria high

FG prohibits ‘money rituals’, other vices in Nollywood films