The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with…
Browsing: Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 15, 2026, secured the final forfeiture of 48 properties linked…
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo before a Federal High Court sitting…
The Federal Capital Territory High Court, FCT High Court, sitting in Maitama, Abuja, on Tuesday, June 16, 2026, dismissed an…
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected…
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former…
The Federal High Court in Abuja has declined a request by former Kogi State Governor, Yahaya Bello, to release his…
The Federal High Court in Lagos on Tuesday acquitted former Ekiti State Governor, Ayodele Fayose, of all money laundering charges…
Controversial Nigerian activist and social commentator, VeryDarkMan, has issued a stern warning to the Economic and Financial Crimes Commission (EFCC),…
A suspected internet fraudster (Yahoo Boy) has been arrested for laundering foreign currency in excess of $300,000 (Three Hundred Thousand…