Latest Money laundering News – The Witness Nigeria

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Police gets forfeiture order over ‘N8.6bn fraud’ linked to Plaude Technologies, Omberra Commodities

byOluwafemi Adeyeye

May 11, 2026

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

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

Money laundering: EFCC re-arraigns Malami, wife, son

byAdelakun Sodiq

February 27, 2026

Malami's money laundering, asset seizure cases gets new judge

Malami's money laundering, asset seizure cases gets new judge

Inside Nigeria

CJ reassigns EFCC’s cases against Malami to another judge

byAdelakun Sodiq

February 23, 2026

Police nab seven suspected terrorists, logistics supplier in Kebbi

Police nab seven suspected terrorists, logistics supplier in Kebbi

Police arraign investment firm staff, Bello Samuel, over ‘N90m fraud’

byOlamilekan Opeyemi

February 4, 2026

Supreme Court upholds conviction of Lamido’s son over undeclared $40,000

Supreme Court upholds conviction of Lamido’s son over undeclared $40,000

Supreme Court upholds conviction of Lamido’s son over undeclared $40,000

byOlamilekan Opeyemi

January 16, 2026

Supreme Court orders continuation of Lamido, sons’ ‘N1.35bn money laundering’ trial

Supreme Court orders continuation of Lamido, sons’ ‘N1.35bn money laundering’ trial

Supreme Court orders continuation of Lamido, sons’ ‘N1.35bn money laundering’ trial

byOlamilekan Opeyemi

January 16, 2026

‘N80.2bn fraud’: Yahaya Bello’s trial is political, lawyer tells court

‘N80.2bn fraud’: Yahaya Bello’s trial is political, lawyer tells court

‘N110.4bn fraud’: EFCC tenders fresh bank records in Yahaya Bello trial

byOlamilekan Opeyemi

January 16, 2026

El-Rufai’s ally, Amadu Sule, arraigned over alleged N311bn fraud

El-Rufai’s ally, Amadu Sule, arraigned over alleged N311bn fraud

El-Rufai’s ally, Amadu Sule, arraigned over alleged N311bn fraud

byBabajide Omojuwa

January 14, 2026

Malami's probe predates my appointment as EFCC chair - Olukoyede

Malami's probe predates my appointment as EFCC chair - Olukoyede

Malami’s probe predates my appointment as EFCC chair – Olukoyede

byOlamilekan Opeyemi

January 12, 2026

FG amends charge against Malami, drops terrorism financing allegation

FG amends charge against Malami, drops terrorism financing allegation

‘Money laundering’: Judge alleges bribery attempt in Malami’s trial

byOlamilekan Opeyemi

January 7, 2026