The trial of the President of the Nigerian Bar Association (NBA), Paul Usoro, on charges of allegedly laundering N1.4 billion has been re-assigned to Justice Chuka...
The Economic and Financial Crimes Commission (EFCC) have apprehended, for alleged money laundering, one Mr. Sani Abdullahi, at the Malam Aminu Kano International Airport. The EFCC arrested Sani during the...
The Economic and Financial Crimes Commission (EFCC) has filed a motion at the Federal High Court in Enugu for the interim forfeiture of $2.8million seized last...
A Lebanese national, named Abbas Lakis have been apprehended by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering. He was arrested with different foreign...
President Muhammadu Buhari has once again called for stringent actions against perpetrators of illicit financial flows globally. President @MBuhari today delivered an Address on “Illicit Financial...
The Federal High Court sitting in Kano earlier today has adjourned the case of alleged money laundering against former governor of Kano State, Ibrahim Shekarau. Mr...
President Muhammadu Buhari has signed a new Executive Order into law meant to regulate money laundering and tax evasion. The President should stop this unhelpful use of executive...
President Muhammadu Buhari has reinforced the commitment of his administration toward fighting corruption, stating it is a must for him to fight corruption. Una weldone pic.twitter.com/pxB4fjVIZi...
The Independent Corrupt Practices Other Related Offences Commission (ICPC) has arraigned Mr Bature Umar Masari, a former Director-General of the Small and Medium Scale Enterprise Development...
The Economic and Financial Crimes Commission has guaranteed that the Commission will deport a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom, though...
