The Economic and Financial Crimes Commission (EFCC) recently inaugurated a data-collection mobile application (app) to enhance its intelligence gathering efforts…
Browsing: Money Laundering
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a…
A South African court on Tuesday postponed a long-delayed corruption trial against former president Jacob Zuma to Sept. 9, following…
Prosecutors and lawyers for South Africa’s jailed former president Jacob Zuma, have jointly request that his scheduled appearance this week…
Prosecutors and lawyers for South Africa’s jailed former president Jacob Zuma, have jointly request that his scheduled appearance this week…
In October 2019, a businessperson started looking for an investor who could provide a $15 million loan to build an…
Dr. Bukola Saraki, former President of then Senate has been released from custody of the Economic and Financial Crimes Commission…
A former Senate President, Dr. Bukola Saraki, has been arrested by the Economic and Financial Crimes Commission (EFCC). He was…
Dr Kayode Ajulo, a Constitutional Lawyer and Activist, says extradition of DCP Abba Kyari to the U.S. is not automatic…
Abba Kyari, a Deputy Commissioner of Police in Nigeria, has denied collecting money from Ramon Abbas, aka Hushpuppi, to arrest…