Latest Alleged money laundering News – The Witness Nigeria

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How millions of naira were transferred to companies linked to Malami - Witnesses

How millions of naira were transferred to companies linked to Malami - Witnesses

Alleged money laundering: Court admits more exhibits against Ex-AGF Malami, son, wife

byAdelakun Sodiq

April 20, 2026

Christopher Enweremadu declared wanted by EFCC for money laundering

Christopher Enweremadu declared wanted by EFCC for money laundering

News

Abia politician, Christopher Enweremadu, declared wanted for fraud

byRosemary Nwachukwu

September 3, 2025

Halima Buba, SunTrust Bank boss remanded in Kuje prison over money laundering

Halima Buba, SunTrust Bank boss remanded in Kuje prison over money laundering

Inside Nigeria

Halima Buba, SunTrust Bank boss remanded in Kuje prison over money laundering

byOluwafemi Adeyeye

July 13, 2025

How CITITRUST Holdings allegedly laundered over N400m - EFCC

How CITITRUST Holdings allegedly laundered over N400m - EFCC

How CITITRUST Holdings allegedly laundered over N400m – EFCC

byGbemisola Ajiboye

June 24, 2025