EFCC Arraigns Bauchi Finance Commissioner Over ₦5.7bn Money Laundering Case
EFCC Arraigns Bauchi Finance Commissioner Over ₦5.7bn Money Laundering Case
Tag: Money Laundering
EFCC Arrests Female Archbishop Over Alleged Naira Abuse and Money Laundering
EFCC Arrests Female Archbishop Over Alleged Naira Abuse and Money Laundering
EFCC Links Internet Fraud and Money Laundering to Tougher Visa Restrictions for Nigerians Abroad
EFCC blames cybercrime and money laundering for stricter visa restrictions on Nigerians abroad, pledging tougher anti-fraud measures. The Economic and ...
BREAKING: EFCC Declares Emeka Ufomba Wanted Over Alleged Diversion of Public Funds
EFCC declares Emeka Ufomba wanted for alleged diversion of public funds, money laundering, and conspiracy. Public urged to provide information. ...
Court Orders Banks to Release Omoyele Sowore’s Account Records to Police
Court orders banks to release Omoyele Sowore’s account records in terrorism financing and money laundering probe, raising legal and political ...