A new report by Global Financial Integrity, an American think-tank focused on illicit financial flows, corruption, illicit trade and money…
Browsing: money laundering
On Wednesday, September 30, 2020, the first prosecution witness, PW1, Adebayo Adeniyi, an investigator with the Economic and Financial Crimes…
The relatives of Abdulrasheed Maina, the former chairman of the defunct Pension Reform Task Force, who is facing trial on…
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a fake native doctor and two…
Request by Gabriel Suswam, a former governor of Benue State, to adjourn proceedings pending the determination of his appeal challenging…
EFCC Acting Chairman, Mr Ibrahim Magu has said Designated Non-Financial Institutions (DNFIs) are secure homes for money-laundering activities. EFCC’s spokesman,…
An application made by the Economic and Financial Crimes Commission (EFCC) for the arrest of Senator Albert Bassey, popularly known…
The trial of the four officials of the Kwara State Government accused of money laundering by the Economic and Financial…
The Economic and Financial Crimes Commission have said that it had started an investigation into alleged money laundering by the…
Chief Olisa Metuh, has asked for the presence of former President Goodluck Jonathan as a witness in his money laundering…
The Lagos Division of the Court of Appeal today, Friday, July 14, 2017 upheld the February 9, 2016 judgment of…
Justice B.O. Quadri of the Federal High Court, Abuja on July 7, 2017 dismissed an application by a former governor…
Justice B.O. Quadri of the Federal High Court, Abuja on July 7, 2017 dismissed an application by a former governor…
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on July 3, 2017, admitted in evidence documents…
The Economic and Financial Crimes Commission (EFCC) has charged a former State House doctor, Fortunate Fiberesima, to court over alleged…
Beyonce and Jay-Z set have sail on the luxurious yacht Galactica Star – but did they know that the owner…
Justice Adebukola Banjoko of the FCT High Court sitting in Gudu, Abuja on Wednesday, October 19, 2016 warned parties, their…
The Economic and Financial Crimes Commission (EFCC), on last Monday, October 17, re-arraigned a former Governor of Adamawa State, Murtala…
Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd,…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…