Heads of National Drug Law Enforcement Agencies, Africa (HONLAF) have called for the setting up…
Tag: money laundering
EFCC: Ex-NIMASA Director Warredi Enisuoh detained for money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday explained that it is investigating a…
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…
Court orders bank account freezes to check money laundering
A Nigerian court has ordered a temporary freeze on millions of bank accounts with incomplete identification…
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…