Browsing: Money Laundering
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has ordered probe into alleged N15 million bribery…
Safiu Kehinde A political advocacy group, Campaign for Democracy, has called for the removal of the Economic and Financial Crimes…
Safiu Kehinde Operatives of the Economic and Financial Crimes Commission (EFCC) has allegedly stormed Kogi Lodge in Abuja in an…
By Halimah Olamide A Federal High Court, Abuja, has ordered the release of the international passport of Ali Bello to…
By Halimah Olamide A Federal High Court, Abuja, on Wednesday, adjourned proceedings on the alleged money laundering case instituted against…
By Halimah Olamide The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two…
By Femi Alabi The suit instituted by Economic Financial Crimes Commission, EFCC against Obadina and Almond Projects Limited was on…
By Halimah Olamide A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or…
The candidate of the Peoples Democratic Party (PDP) in the last gubernatorial election in Ogun State, held on March 18,…
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha…