The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge preferred…
Browsing: Money Laundering
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged six…
The National Drug Law Enforcement Agency (NDLEA) has arrested fleeing Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Kazeem,…
Gov. Bello Matawalle of Zamfara has offered to allow the Economic and Financial Crimes Commission (EFCC) to search the property…
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…