Tags Money Laundering

Tag: Money Laundering

EFCC re-arraigns Atiku’s lawyer for money laundering

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku Abubakar.

EFCC boss, Magu, laments alleged conversion of banks to fraud, laundering institutions

Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lamented that banks are allegedly being converted into fraud and money laundering institutions in the nation.

EU withdraws Nigeria’s listing as ‘high-risk country in money laundering, terrorism financing’

The NFIU gave the indication in a first public statement released by its Acting Chief Media Analyst, Ahmed Dikko, and made available to journalists in Abuja on Monday.

LIST: EFCC files 11 Charges against Fayose

The Ex-governor will be arraigned before a Lagos state high court on Monday. The offenses border on illegal cash received to fund his 2014 gubernatorial campaign and benefiting from the proceeds of Money laundering
- Advertisment -

Most Read

We’ll soon start commissioning projects for upgrade of FMC, Exec Sec PEF says

The Executive Secretary of Petroleum Equalisation Fund (PEF), Ahmed Bobbo has disclosed that some vital and strategic projects geared toward upgrading Federal Medical Center,...

Dr. Emmanuel N. Musa celebrates Valentine with orphans, less privileged, sick persons

In the spirit of love as espoused by Valentine Day, the Emnamu foundation has on Sunday reached out to orphans, people living with disability,...

Twin explosions rock PDP secretariat over councillorship primaries

Twin explosions have unsettled the People’s Democratic Party (PDP) secretariat in Port Harcourt, Rivers State. The explosion, which occurred at about 3pm Thursday during the...

Reps summon NNPC GMD over audit query of N3.878trn unremitted revenue

The House of Representatives Committee on Public Accounts has summoned the Group Managing Director of the Nigeria National Petroleum Corporation (NNPC), Mele Kyari, to...