The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella…
Browsing: Money Laundering
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…
The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations.…
The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs.…
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of…
The Federal High Court, Abuja, on Friday fixed Nov. 8, to rule on an application for stay of proceeding filed…
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Mr Embelakpo Apere and his wife, Beauty, before a Federal…
A Federal High Court, Abuja on Friday, ordered former Joint Admissions and Matriculation Board (JAMB) Registrar, Prof. Dibu Ojerinde, to…
Justice Okon Abang of a Federal High Court, Abuja on Friday fixed Nov. 8 for judgment in the alleged N2.1…