Launder your country’s image, Benin monarch urges Nigerians
Oba of Benin, Ewuare II, has said Nigerians must make efforts to…
PPMC: How ex-MD Momoh used wife to launder $700m – ICPC alleges
Jane Asuquo, an Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
How Ibrahim Magu used ‘Pastors’ to launder funds abroad
A report by the Presidential Probe Panel has shown details of how…
N3.1b fraud: Witness retracts statement, confesses how Senator Suswam used him to launder, divert funds as Benue Gov
The fourth prosecution witness (PW4), Abubakar Umar, in the ongoing trial of…
EFCC boss, Magu reveals those who launder money for politicians, terrorists
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…
