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Money laundering
Court Sends Malami, Wife,Son to Correctional Centres Pending Bail Ruling
BY SUNDAY SAMUEL—Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, ordered the remand of the former Attorney General of...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
ICPC Arraigns Ministry of Works Director on Money Laundering Charges
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Director from the Federal Ministry of Works and Housing on...
EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several microfinance banks...
EFCC Arraigns Ezekiel ThankGod, Firm for Alleged $397, 106 Forex Fraud, Money Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a...
