The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured convictions for six individuals before…
Browsing: money laundering
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as Baddie…
Judges R.M. Aikawa and Hauwa’u Buhari of the Federal High Court in Kaduna have convicted and sentenced five individuals for…
In a dramatic turn of events, former Minister of Power, Saleh Kwagyang Mamman, has been charged with multiple counts of…
The Economic and Financial Crimes Commission (EFCC) has brought forth fresh legal proceedings against Bature Umar Masari on 22 new…
Fidelity Bank compliance officer, Ezekoli Ozoemenam, testified on Monday against social media celebrity Ismaila Mustapha, also known as Mompha, who…
The Economic and Financial Crimes Commission (EFCC) has brought forward a significant case against former Kogi State governor, Yahaya Adoza…
In a noteworthy development, a recent report has highlighted a substantial decrease of $9 billion in money laundering activities facilitated…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the…
In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…