Browsing: Money Laundering

The Nigerian Financial Intelligence Unit (NFIU), has announced the removal of the country from the Financial Action Task Force (FATF)…

Safiu Kehinde A former official of the Nigerian National Petroleum Company (NNPC) Limited, Paulinus Iheanacho Okoronkwo, has been convicted of…

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has tracked $300,00 laundered money to suspected internet fraudster arrested by the…

Peru’s former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A…

By Safiu Kehinde In the wake of the ruling by a United States Court ordering the release of President Bola…

Safiu Kehinde  Former Director of Finance and Supplies for Ejigbo Local Government, Osun State, Akeem Ibitoye, is reportedly on the…

Safiu Kehinde First Prosecuting witness at the trial of former Minister of Power, Saleh Mamman, has, on Wednesday, revealed how…

Agency Report A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC…

Disclosed how EFCC Froze His Account and Seized His Car as Against Claim at the National Assembly Safiu Kehinde…

Safiu Kehinde  A Federal Capital Territory (FCT) High Court has granted N150 million bail to former Taraba state governor, Darius…