An official statement released on Thursday alleges that some desperate politicians are behind the Economic and…
Category: Money Laundering
Auto Added by WPeMatico
Court Reserves Judgement On Fayose’s Money Laundering Trial
The federal high court in Lagos could not proceed with the money laundering trial of the…
Ogun PDP Guber Candidate, Ladi Adebutu Arraigned In Court
The candidate of the Peoples Democratic Party (PDP) in the last governorship election in Ogun State,…
N80bn Fraud: Fresh Trouble For AGF Ahmed Idris As EFCC Makes New Discovery
More trouble has come upon the Accountant-General of the Federation, Ahmed Idris, as the Economic and…
BREAKING: EFCC Releases Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has released the chairman of Cubana Group, Obi Iyiegbu,…
11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]
The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity…