Why we dropped money laundering charges against Bobrisky – EFCC Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), stated on Monday that...
Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution witness in...
Yahaya Bello money laundering case adjourned to October The Federal High Court in Abuja has fixed October 30, 2024 for the hearing of the money laundering...
Money laundering has reduced in West Africa, says GIABA Timothy Melaye, Ag. Head of Communication and Advocacy, Intergovernmental Action Group against Money Laundering, GIABA, says money laundering in...
Money laundering: Ex power minister, Mamman faints in court Saleh Mamman, a former minister of power, on Thursday collapsed during his arraignment before the federal high...
Mompha blasts EFCC over N35bn money laundering charges Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic and Financial Crimes Commission(EFCC), as a...
Nigeria making progress in money laundering, terrorism financing fight – FATF According to the Nigerian Financial Intelligence Unit (NFIU), Nigeria will exit the Financial Action Task Force (FATF) grey...
Some private jets used for money laundering, drug trafficking – Keyamo Minister of Aviation and Aerospace Development, Festus Keyamo, has accused some private jet owners of...
El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations The Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related...
Nigerian man, Vietnamese wife, others nabbed for alleged money laundering Vietnamese authorities in Ho Chi Minh City have arrested a 28-year-old Nigerian man, Eneh Caleb, along...
