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...
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...