Shun Money Laundering, Terrorist Financing – EFCC Boss Warns DNFBPs
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola…
Money Laundering: It’s Back To Custody As Court Denies El-Rufai’s Aide Bail Again
A Kaduna State High Court again denied bail to Alhaji Bashir Sa’idu,…
Stop Using Private Jets For Money Laundering, Others – Keyamo Warns
The Minister of Aviation and Aerospace Development, Festus Keyamo, has raised an…
Money Laundering: EFCC Lawyer Slams Abuja Estates Owners
With the administration of President Muhammadu Buhari winding down in about 37…
Arms Deal: Okupe Pays N13m Fine, Escapes Two-Year Jail Term For Money Laundering
Labour Party to speak soonest, awaits authentic court papers My husband is…
Money Laundering: EFCC Interrogates Obi Cubana
BY SEGUN ADEBAYO, ABUJA - Popular business tycoon, Obinna Iyiegbu, alias Obi…
Money Laundering: EFCC Arraigns Ex-Gov’s Aide, Wife
It is not the best of times for a former aide of…
Money Laundering: Maina’s Son, Faisal, Bags 14 Years Imprisonment
BY EDMOND ODOK - The Federal High Court sitting in Abuja has…
EFCC Arrests, Quizzes Okorocha Over Alleged N7.9bn Fraud, Money Laundering
There seems to be no hiding place for the former Governor of…
CBN Moves Against Fraudulent Betting Houses, Sponsors
Demands 7 years account statements from banks BY CHINYERE OBIORA - Disturbed…