N4.6bn ONSA fund shared to organise prayers against insecurity – EFCC witness An operative of the Economic and Financial Crimes …
Money Laundering
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Money LaunderingNews
N438m Contract: CCB Quizzes Interior Minister Today
by Daudu Johnby Daudu JohnN438m Contract: CCB Quizzes Interior Minister Today The Minister of Interior, Olubunmi Tunji-Ojo will today appear before the Code of Conduct Bureau …
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Money Laundering
N37b, N585m probe: EFCC Agency Seizes Travel Documents of Sadiya, Edu
by Daudu Johnby Daudu JohnN37b, N585m probe: EFCC Agency Seizes Travel Documents of Sadiya, Edu As part of the ongoing investigation into multi-billion Naira frauds, …
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Tinubu Suspends Betta Edu, Okays EFCC Probe In line with his avowed commitment to uphold the highest standards of integrity, transparency, and …
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Money Laundering
JUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal
by Daudu Johnby Daudu JohnJUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal Operatives of the Economic and Financial Crimes Commission (EFCC) on …
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Emefiele: US group alleges human rights violation The Conference of Nigerian Intellectuals in the United States has alleged human rights …
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EFCC arraigns bizman for alleged N105m fraud The Economic and Financial Crimes Commission, on Monday, arraigned a businessman, Muhammad Lamido, …
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ICPC probes corruption allegations against Malami The Independent Corrupt Practices and other related offences Commission is investigating allegations of corruption and abuse …
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Money LaunderingNews
DSS quizzes Ogun SSG over ballot paper printing, COVID-19 fund
by Daudu Johnby Daudu JohnDSS quizzes Ogun SSG over ballot paper printing, COVID-19 fund The Department of State Services has invited and interrogated the Secretary to …
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Money Laundering
$130m confiscation order: Ibori accuses UK judge of bias, vows to appeal verdict
by Daudu Johnby Daudu John$130m confiscation order: Ibori accuses UK judge of bias, vows to appeal verdict A former governor of Delta State, James Ibori, has …