Money Laundering

ICPC probes corruption allegations against Malami The Independent Corrupt Practices and other related offences Commission is investigating allegations of corruption and abuse …

DSS quizzes Ogun SSG over ballot paper printing, COVID-19 fund The Department of State Services has invited and interrogated the Secretary to …

$130m confiscation order: Ibori accuses UK judge of bias, vows to appeal verdict A former governor of Delta State, James Ibori, has …

CSO demands Malami’s probe over alleged N1bn car gifts A civil society organisation, Human and Environmental Agenda, has demanded a “thorough, immediate …

Nigeria places Cameroon, Vietnam, Croatia on watchlist over money laundering The Central Bank of Nigeria has asked Deposit Money Banks and Other …

AMCON official detained by EFCC over alleged N120bn fraud in Arik Air The Economic and Financial Crimes Commission has detained the Receiver …

Emefiele Faces DSS Probe Over Alleged Terrorism Financing Terrorism Financing: Emefiele Faces DSS Probe The suspended Governor of the Central Bank of Nigeria …

Alledge N2bn fraud: Tallen reacts to EFCC’s invitation The former Minister of Women Affairs, Pauline Tallen, has finally opened up about her …

EFCC Grills Fayemi Over Alleged N4bn Fraud, Money Laundering The Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Ekiti, …

EFCC replies Matawalle over ‘$2m bribe’ allegation against Bawa The Economic and Financial Crimes Commission (EFCC) has said it will not be …