Browsing: Money Laundering
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday secured a final forfeiture order of a Hawker…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned a woman, Adeyinka Nike Aderonmu, over alleged…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has detained the Director-General of the Energy Commission of Nigeria, Dr…
Odibo Victory A middle-aged man, Taofeek Oriola, has bagged nine years jail term over money laundering in Lagos. Oriola was…
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former Attorney-General of the Federation, Abubakar Malami, his wife, Asabe…
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…