EFCC uncovers how Emefiele spent N18billion to print N1billion notes – Investigation A fresh investigation by the Economic and Financial …
Category:
Money Laundering
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Money Laundering
REVEALED: How protesters stole Ganduje’s corruption case documents, Kano Gov laments
by Daudu Johnby Daudu JohnREVEALED: How protesters stole Ganduje’s corruption case documents, Kano Gov laments Kano State Governor, Abba Yusuf, on Wednesday, undertook an …
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N90bn Hajj Subsidy: ICPC Arrests NAHCON Officials The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed the …
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Money Laundering
N4.6bn ONSA fund shared to organise prayers against insecurity – EFCC witness
by Daudu Johnby Daudu JohnN4.6bn ONSA fund shared to organise prayers against insecurity – EFCC witness An operative of the Economic and Financial Crimes …
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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, …