“Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime,” he said.
Browsing: money laundering
The global financial crime watchdog Financial Action Task Force (FATF) has removed Türkiye from its “grey list” of countries that require special scrutiny, the country’s Finance and Treasury Ministry said on Friday.
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested.
The Court of Appeal in Abuja has upheld the judgment of the Federal High Court which sentenced the former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina to eight years imprisonment.
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…
The Economic and social financial Crimes Commission (EFCC) told an Ikeja Special Offences Court on Friday that the social media…
A Federal High Court in Jos on Tuesday, sentenced a former minister of Water Resources, Sarah Ochekpe, Raymond Dabo and…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…
The Economic and Financial Crimes Commission (EFCC), has arrested popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana,…