Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm:…
Yahaya Bello Pleads Not Guilty to N80 Billion Money Laundering Charges, Granted Bail
Yahaya Bello, former governor of Kogi State, has pleaded not guilty to…
EFCC Prosecutor Defends Dropped Money Laundering Charges in Bobrisky Case
Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC),…
Court Adjourns Yahaya Bello’s Money Laundering Case to October 30
Justice Emeka Nwite of the Federal High Court, Abuja, has adjourned the…
$9.6bn P&ID theft: Court issues bench warrant order on British man, Nolan
James Richard Nolan, a Briton, was given a bench warrant on Tuesday…
Former-Lagos AG Shasore is charged with new money laundering case – EFCC
ABUJA–Olasupo Shasore, SAN, a former attorney general and commissioner for justice in…
Abdulrasheed Maina convicted of money laundering
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…
‘London Is The Capital Of Money Laundering’ – Ibrahim Magu
The chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim magu…
