By Tony Obiechina, Abuja The Securities and Exchange Commission (SEC) says it has developed new guidelines for licensing, registration and…
Browsing: Money Laundering
A Federal High Court Lagos, on Monday, adjourned until May 22, to await response to an application for fiat, in…
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against…
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal…
A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles…
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering…
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Friday before the…
Nigeria has reiterated its unwavering commitment to the fight against corruption, money laundering and illicit financial flows (IFFs) at a…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering…
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining…