Sowore: Fani-Kayode reacts as Buhari govt charges Sowore of treasonable felony, money laundering
Femi Fani-Kayode, a chieftain of the Peoples Democratic Party, PDP, has reacted…
Nigeria strategizes on money laundering, terrorist financing
In a bid to end financial crimes and other threats to internal…
Dana Air, Wema Bank in trouble for allegedly flouting Nigeria’s Money Laundering Act
Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO)…
Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC
A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to…
BREAKING: Ex-INEC Chair, Iwu arrives court over alleged money laundering
A former Chairman of the Independent National Electoral Commission (INEC), Prof. Maurice…
Laundering of 13% derivation abroad, reason N’Delta is still underdeveloped – Group
A Niger Delta group, the Centre for the Vulnerable and Underprivileged, CETREP…
Skye Bank: EFCC re-arraigns ex-chairman Ayeni, MD Oguntayo for allegedly laundering N8bn
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former…
EFCC arraigns four Kwara officials for alleged money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned…
Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia
The Economic and Financial Crimes Commission (EFCC) on Thursday could not produce…
Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG
The Court of Appeal, sitting in Lagos, Tuesday affirmed the conviction of…
