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...
Yahaya Bello counters EFCC on $720,000 children’s school fees payment Former Kogi State governor, Yahaya Bello, has opened up on allegation of paying the sum of $720,000 as...
EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State...
BREAKING: Court quashes N21.5bn money laundering charge against ex-Chief of Air Staff, others The Federal High Court in Lagos on Tuesday, quashed a N21. 5 billion...
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock...
Court sends two ‘Pickers’ to jail for money laundering in Benin Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on...
Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted by a Federal High Court of...