EFCC tenders more exhibits against Nyako, others
Justice E.O Abang of the Federal High Court, sitting in Abuja, on…
Banks becoming money laundering institutions, says EFCC boss
The Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Ex-NNPC GMD Andrew Yakubu knows faith on $9.8m fraud case April 4
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, will…
EFCC declares ex-NIA DG, wife wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ayodele Oke, former…
Akingbola, ex-Intercontinental Bank MD re-arraigned on 22 counts of Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former…
EFCC arrests Imo accountant-general, accuses Okorocha of N1bn vote-buying
The Economic and Financial Crimes Commission (EFCC) has arrested Uzoho Casmir, accountant-general…
Setback for Buhari’s anti-graft war as EU adds Nigeria to ‘dirty-money backlist’
The European Union (EU) has added Nigeria to countries on its “dirty…
CBN issues new rules for banks on money laundering
New rules have been set by the Central Bank of Nigeria (CBN)…
I couldn’t have loaded N450m in my Prado jeep, says Belgore
A Senior Advocate of Nigeria, Dele Belgore, on Monday debunked the allegation…
Patience Jonathan ‘loses N1bn’ to FG
Patience, wife of former President Goodluck Jonathan, has temporarily forfeited N1.0004 billion…