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Nigeria Exits EU Money Laundering “High-Risk” List Following Major Reforms
In a significant boost to the nation’s global financial standing, the European Commission has officially removed Nigeria from its list of high-risk third countries...
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Undeclared Cash : Supreme Court Affirms Forfeiture of $40,000 to Federal Government by Aminu Sule Lamido
The Supreme Court on Friday, January 16, 2026 upheld the judgments of the Federal High Court, Kano and that of the Court of Appeal,...
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Alleged ₦110.4bn Kogi Fraud: Witness Narrates How Kogi State Internal Revenue Service Paid Over ₦1bn as Commission to Philip Kumar
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Friday, January 16, 2026, before Justice Maryanne Anineh of the Federal Capital...
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Alleged N1.3bn Fraud: Supreme Court Orders Sule Lamido, Sons to Resume Trial
The Supreme Court of Nigeria on Friday, January 16, 2026, ordered a former Jigawa State Governor, Sule Lamido, his two sons, Mustapha and Aminu...
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Alleged ₦110.4bn Kogi Fraud: EFCC Tenders More Bank Records in Trial of Yahaya Bello
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja...
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Court Orders Interim Forfeiture of $150,000 Linked to Vetifly Global Boss
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 14, 2026, ordered the interim forfeiture of the sum...
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Missing Christian Teen Allegedly Held by Kano Hisbah Amid Forced Conversion Fears
A 15-year-old Christian girl reported missing since December 1 is allegedly being held by the Kano State Hisbah Board, a Muslim police force tasked...
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