AIRTELAFRI₦6,300.00• 0.00%

DANGCEM₦1,066.70• 0.00%

MTNN₦825.00▲ 0.61%

BUAFOODS₦760.60• 0.00%

BUACEMENT₦297.00• 0.00%

SEPLAT₦16,000.10• 0.00%

ARADEL₦1,499.90• 0.00%

FIRSTHOLDCO₦138.00• 0.00%

HBMNG₦355.00• 0.00%

ZENITHBANK₦126.00▼ 1.33%

GTCO₦124.80▼ 2.27%

TRANSCOHOT₦290.50• 0.00%

STANBIC₦160.00▼ 2.14%

PRESCO₦2,045.30• 0.00%

NB₦75.00• 0.00%

NESTLE₦2,750.00• 0.00%

GEREGU₦825.70• 0.00%

UBA₦43.00▼ 0.35%

INTBREW₦10.00▲ 0.50%

ACCESSCORP₦28.50▲ 0.71%

DANGSUGAR₦67.50▲ 0.52%

TRANSPOWER₦178.00• 0.00%

FIDELITYBK₦21.05▲ 4.73%

ETI₦71.40• 0.00%

WEMABANK₦31.00• 0.00%

OKOMUOIL₦1,276.20• 0.00%

GUINNESS₦423.00• 0.00%

FCMB₦10.80▼ 1.82%

UNILEVER₦102.50• 0.00%

UACN₦184.00• 0.00%

AIRTELAFRI₦6,300.00• 0.00%

DANGCEM₦1,066.70• 0.00%

MTNN₦825.00▲ 0.61%

BUAFOODS₦760.60• 0.00%

BUACEMENT₦297.00• 0.00%

SEPLAT₦16,000.10• 0.00%

ARADEL₦1,499.90• 0.00%

FIRSTHOLDCO₦138.00• 0.00%

HBMNG₦355.00• 0.00%

ZENITHBANK₦126.00▼ 1.33%

GTCO₦124.80▼ 2.27%

TRANSCOHOT₦290.50• 0.00%

STANBIC₦160.00▼ 2.14%

PRESCO₦2,045.30• 0.00%

NB₦75.00• 0.00%

NESTLE₦2,750.00• 0.00%

GEREGU₦825.70• 0.00%

UBA₦43.00▼ 0.35%

INTBREW₦10.00▲ 0.50%

ACCESSCORP₦28.50▲ 0.71%

DANGSUGAR₦67.50▲ 0.52%

TRANSPOWER₦178.00• 0.00%

FIDELITYBK₦21.05▲ 4.73%

ETI₦71.40• 0.00%

WEMABANK₦31.00• 0.00%

OKOMUOIL₦1,276.20• 0.00%

GUINNESS₦423.00• 0.00%

FCMB₦10.80▼ 1.82%

UNILEVER₦102.50• 0.00%

UACN₦184.00• 0.00%

Latest news today on money laundering

Mompha

Court dismisses Mompha’s no-case submission in alleged N6b money laundering trial

Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed the no-case submission filed by social media

Yetunde Ayobami Ojo

EFCC-Nigeria-1-1140×570-1

EFCC, Customs pledge stronger collaboration against money laundering, smuggling

Rotimi Agboluaje, Ibadan

Olukoyede

Money laundering: EFCC to clamp down on charter, foreign flights

Ameh Ochojila, Abuja

GIABA

GIABA begins Liberia mission ahead of 44th anti-terrorism financing plenary

Bridget Chiedu Onochie, Abuja

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Vietnam prosecutes 2 Nigerians for alleged money laundering scheme

Guardian Nigeria

Olukoyede

EFCC canvases stakeholders’ collaboration against money laundering

Matthew Ogune, Abuja

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Kano electoral boss, others face money laundering charges

Murtala Adewale, Kano

ICPC

₦1b money laundering: ICPC to arraign Kano electoral commission boss, scribe

Matthew Ogune

The Hampton Hilton Hotel and Apartments, Kaduna

Kaduna hotel sealed for breaching money laundering act

Oluyemi Ogunseyin

Customs

Customs uncovers N653.9m illicit fund from Saudi-bound passengers

Adaku Onyenucheya (Lagos) and Murtala Adewale (Kano)

sgbvoubip-770×529

Group urges stronger partnerships to combat money laundering in W’Africa

Cleopatra Eki

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Experts call for tougher action on money laundering, asset recovery

Cleopatra Eki

Katung 5

Sen. Katung denies wife’s link to money laundering in UK

Saxone Akhaine, Kaduna

US imposes sanctions on money laundering network

NAN

court-Copy.jpg Guardian

Nigeria records 621,414 human rights complaints in 2025 Q1

NAN

EFCC-Nigeria-1-1140×570-1

EFCC traces over $300,000 laundered money to suspected internet fraudster

guardian_ng-icon

Alleged N3b fraud: Witness explains how Kogi LG Funds were laundered

Guardian Nigeria

Kenya Deputy President William Ruto holds news conference in Nairobi

Kenya president still handing cash to churches despite his own ban

AFP

efcc

EFCC arraigns man arrested with $578,000 in Lagos

Guardian Nigeria

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