Economic and Financial Crimes Commissions EFCC has said accepting or making cash payment in excess of N5 million is money laundering.
According to the commission a person who makes or accepts cash payment in excess of N5, 000, 000 or its equivalent commits an offence under Money Laundering (Prevention and Prohibition) Act, 2022.
Nollywood actor, Alexx Ekubo, has reportedly reconciled with his estranged fiancée, Fancy Acholonu, who recently tendered a public apology...
The Supreme Court on Tuesday set aside the appeal by Mr Adegboyega Oyetola challenging the election of Senator Ademola...
Sen. Ned Nwoko has attended an event with his one of his wives, Laila, and she isn’t Regina Daniels....
instablog9ja Dr. Dre’s Wife Files For Divorce After 24 Years Of Marriage . . Music producer Dr. Dre and...
A young man has declared that, he would never part away with a phone gift he gives his girlfriend...
That store doesn’t accept Nigerian cards? June 16, 2026
The biggest MMA event of the year is coming to Eko Hotel this Saturday for just ₦10,000 June 12, 2026
Pastor Matthew Ashimolowo has released an official statement responding to online comments about Pastor E.A. Adeboye June 12, 2026
ABUJA SET FOR RENEWED HOPE YOUTH FESTIVAL 2026 AS YOUTHS CONVERGE FOR DEMOCRACY DAY CELEBRATION June 11, 2026
Scorama Launches in Nigeria with Bold World CupOutright Odds and Mouth-Watering Bonuses June 10, 2026
Squarebox Launches Digital Asset Trading App: Targeting Nigeria’s Growing Fintech Market June 9, 2026
Safe return of the abducted school children and their teachers remains a top priority of the federal government, Minister of Information, Mohammed Idris has said, adding that the Tinubu administration’s adoption of a multi-pronged approach to fighting insecurity that encompasses economic growth and development is shifting the dial. June 6, 2026
TRENDUPP AWARDS 2026: Nominate Your Favourite Influencers and Content Creators Now!! June 5, 2026
GOVERNOR SHERIFF OBOREVWORI REPLIES NIGERIANS. @ossaioviesuccess June 5, 2026
🏡✨ On June 1st, @goldentxnigeria is launching an incredible initiative giving everyday people the opportunity to own a home in Nigeria — for as little as the cost of a meal! 🇳🇬 June 3, 2026
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