Money laundering: Ex-NNPC GMD to know fate May 16 

The Federal High Court, Abuja, has fixed May 16, 2019 for ruling on the no-case submission…

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe…

Maersk family sacks Danske Bank Chairman over money laundering scandal

Danske Bank’s largest shareholder, the Maersk family, has ousted the lender’s chairman after a money laundering…

EFCC witnesses testify against Chinese in $300,000 money laundering suit

The Economic and Financial Crimes Commission (EFCC) has presented three witnesses in the trial of a…

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High…

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High…

Adeosun: Africa loses over $50bn yearly to illicit financial flows

The Minister of Finance,  Kemi Adeosun, says Africa loses over $50bn yearly to illicit financial flows…

EFCC charges Allison-Madueke, INEC officials with money laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources,…

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…

Money Laundering: FG slams 9-count charge against ex-NNPC boss, Yakubu

The Federal Government, on Friday, preferred nine-count money laundering charge against former Group Managing Director of…

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