The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and…
Browsing: Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has responded to a report entitled, “Judge faults EFCC over detention of Jonathan’s Cousin”, which…
The application by the embattled spokesperson of the Peoples Democratic Party (PDP), Chief Olisa Metuh, seeking the release of his…
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 25, secured the conviction of one Mallam Kabiru Jibrin before…
The Court of Appeal sitting in Abuja on Wednesday, May 25 has dismissed the appeal brought before it by the…
The Economic and Financial Crimes Commission (EFCC) on May 24 successfully secured the conviction of one Agumandu Christopher Nnamdi, before…
Dr. Love Obiani Iwori was arraigned by the Economic and Financial Crimes Commission (EFCC) on Tuesday before Justice R. I.…
A suspected land scammer, Victor Ochala who is standing trial on a 27-count charge bordering on obtaining by false pretence and…
Justice Ijeoma Ojukwu of the Federal High Court Uyo, Akwa Ibom State on May 17 convicted and sentenced the duo…
One Paul Nonso Obinwunne and his company Paul Nomex Allied Limited ), was arraigned by the Economic and Financial Crimes…