Tag: Money laundering

  Nigeria’s Economic and Financial Crimes Commission (EFCC) has urged youth and religious groups to promote ethical behaviour and combat ...

The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has revealed that the anti-graft agency has uncovered ...

The Economic and Financial Crimes Commission (EFCC) has arraigned two men before a Lagos Federal High Court, on charges bordering ...

Former Governor of Anambra State, Willie Obiano, has been granted bail after he was arraigned before a Federal High Court ...

  Turkey announced Wednesday that it has captured 56 high-priority criminals wanted by 18 nations for crimes ranging from drug ...

The Economic and Financial Crimes Commission has called for an increase in the N76.58 billion allocated to it for 2024 ...

Guy Philippe, the former leader of the coup in Haiti, has been deported by the U.S back to his Caribbean ...

A former Minister of State for Defence, Senator Musiliu Obanikoro, has informed a Federal High Court in Abuja how the ...

  The House of Representatives says it is committed to placing the Nigerian Army on a pedestal that will effectively ...

The French Financial Prosecutors' Office says Russian entrepreneur Alexey Kuzmichev has been held for questioning in France in connection with ...