Tag: money laundering

The Economic and Financial Crimes Commission (EFCC) has brought a 12-count charge against Bello Abdullahi Bodejo, President of Miyetti Allah Kautal Hore, over allegations involving terrorism financing and money laundering…

The International Monetary Fund has called for caution in the use of cryptocurrencies, describing it as a concern. It disclosed this during a virtual briefing on the recently published 2020…

By. Stephen Godonu, Abuja The President of the Senate, Ahmad Lawan, has said that the screening of the newly appointed Chairman of the Economic and Financial Crimes Commission, Mr Abdulrasheed…

The ongoing trial of the former governor of Ekiti State, Ayodele Fayose, at the Lagos Division of the Federal High Court for alleged N2.2 billion fraud, was again stalled on…

… owns four properties abroad … involve in money laundering … converting seized properties to personal use Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has…

The fifth prosecution witness of the Economic and Financial Crimes Commission(EFCC), Idoko Akor Idoko, on Wednesday told the court how Shamsudeen Bala Mohammed, the son of the governor of Bauchi…

By Bimbo Ogunnaike The Lagos Office of the Economic and Financial Crimes Commission, (EFCC), has arrested  a former Assistant General Manager with one of the first generation banks, Rowly Isioro, and…

By Bimbo Ogunnaike The Economic and Financial Crimes Commission(EFCC), has re-arraigned a former Chairman of the Independent National Electoral Commission(INEC), Professor Maurice Iwu, over alleged N1.2 billion money laundering. Iwu…

By our correspondent The Economic and Financial Crime Commission (EFCC), has re-arraigned Uyiekpen Giwa-Osagie, lawyer to the presidential candidate of the Peoples Democratic Party (PDP), in the last general election,…