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…