Gov. Bello Matawalle of Zamfara has offered to allow the Economic and Financial Crimes Commission (EFCC) to search the property…
Browsing: Money Laundering
The Economic and Financial Crimes Commission (EFCC) has sensitized civil society organisations (CSOs) on Anti-Money Laundering Regulation frameworks and compliance…
By Harry Awurumibe, Editor Abuja Bureau Reprieve has come the way of the embattled former Governor of Imo state and…
By Harry Awurumibe, Editor Abuja Bureau This is really not the best of time for Chief Rochas Anayo Okorocha as…
By Harry Awurumibe, Editor, Abuja Bureau The Federal Government has officially suspended the embattled Nigeria’sAccountant-General, Mr. Ahmed Idris who is…
By Tony Obiechina, Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested the Accountant General of…
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States where he is…
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella…
The Economic and Financial Crimes Commission EFCC, today, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial…
By Tony Obiechina, Abuja Any customer of Deposit Money Banks that violate the Central Bank of Nigeria’s Bank Verification Number…