Tag: money laundering

  The Economic and Financial Crimes Commission (EFCC) has issued a fresh summons to former Bayelsa State Governor Timipre Sylva ...

  The Nigerian Financial Intelligence Unit (NFIU) has raised the alarm over the use of deceased persons’ SIM cards by ...

Abuja-based businesswoman and investor, Aisha Achimugu, has accused the Economic and Financial Crimes Commission (EFCC) of carrying out what she ...

The lead pastor of Streams of Joy International, Jerry Eze, has spoken publicly about the emotional toll of a six-month ...

The Economic and Financial Crimes Commission (EFCC) has arrested former chairman of Skye Bank Plc, Tunde Ayeni, over an ongoing investigation into the ...

As concerns mount over rising illicit financial flows and entrenched corruption worldwide, the Nigerian branch of the International Law Association Nigeria is ...

Heavy security presence was recorded on Tuesday at the Federal High Court Kawo ahead of the planned arraignment of former ...

Operatives of the Zone 2 Command of the Nigeria Police Force have arraigned a man, Israel Onen, before the Federal ...

EFCC convictions in Kaduna send 8 young men to jail or fines over cybercrime. TAJ Bank fraud leads to N1bn ...

EFCC re-arraigns Bauchi State’s Accountant General and a BDC operator over N1.4bn fraud involving laundering, theft, and conversion of public ...