The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering…
Browsing: Money Laundering
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining…
By Tony Obiechina Abuja The Central Bank of Nigeria has directed Deposit Money Banks and Other Financial Institutions in the…
The immediate past Governor of Ekiti State, Dr. Kayode Fayemi, has explained the issues surrounding his invitation and subsequent visit…
The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate…
The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the…
Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal…
Bello and Sulaiman are accused of fraudulently withdrawing a sum of N10, 270,556,800 from the Kogi State treasury.
The Commissioner insisted that Nigerians should ask the EFCC if its “biased” corruption searchlight was only meany for Kogi State.
The Court of Appeal on Wednesday fixed Feb. 8 for to hear Abdulrasheed Maina’s appeal challenging the judgment of a trial…