CSO demands Malami’s probe over alleged N1bn car gifts A civil society organisation, Human and Environmental Agenda, has demanded a “thorough, immediate …
Money Laundering
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Money Laundering
Nigeria places Cameroon, Vietnam, Croatia on watchlist over money laundering
by Daudu Johnby Daudu JohnNigeria places Cameroon, Vietnam, Croatia on watchlist over money laundering The Central Bank of Nigeria has asked Deposit Money Banks and Other …
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Money Laundering
AMCON official detained by EFCC over alleged N120bn fraud in Arik Air
by Daudu Johnby Daudu JohnAMCON official detained by EFCC over alleged N120bn fraud in Arik Air The Economic and Financial Crimes Commission has detained the Receiver …
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CrimeMoney Laundering
Emefiele Faces DSS Probe Over Alleged Terrorism Financing:
by Daudu Johnby Daudu JohnEmefiele Faces DSS Probe Over Alleged Terrorism Financing Terrorism Financing: Emefiele Faces DSS Probe The suspended Governor of the Central Bank of Nigeria …
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Alledge N2bn fraud: Tallen reacts to EFCC’s invitation The former Minister of Women Affairs, Pauline Tallen, has finally opened up about her …
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Money Laundering
EFCC Grills Fayemi Over Alleged N4bn Fraud, Money Laundering
by Daudu Johnby Daudu JohnEFCC Grills Fayemi Over Alleged N4bn Fraud, Money Laundering The Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Ekiti, …
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Money Laundering
EFCC replies Matawalle over ‘$2m bribe’ allegation against Bawa
by Daudu Johnby Daudu JohnEFCC replies Matawalle over ‘$2m bribe’ allegation against Bawa The Economic and Financial Crimes Commission (EFCC) has said it will not be …
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Bawa Demanded $2m Bribe From Me, Says Gov Matawalle Governor Bello Matawalle of Zamfara State has accused the chairman of the Economic …
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Money Laundering
How Gov Matawalle ‘Diverted’ N70bn Using Over 100 Firms –Bawa
by Daudu Johnby Daudu JohnHow Gov Matawalle ‘Diverted’ N70bn Using Over 100 Firms –Bawa The Economic and Financial Crimes Commission (EFCC) says it is currently probing …
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Money Laundering
Money laundering: Fayemi begs EFCC to delay investigation against him
by Daudu Johnby Daudu JohnMoney laundering: Fayemi begs EFCC to delay investigation against him The immediate past Governor of Ekiti State, Kayode Fayemi, has pleaded with …