A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission…
Browsing: money laundering
The Economic and Funancial Crimes Commission, EFCC, on Saturday, confirmed the arrest and detention of the former Senate President, Bukola…
The Economic and Financial Crimes Commission, EFCC, on Saturday, detained former president of the senate, Bukola Saraki over allegations of…
By Kadiri Abdulrahman On February 5, the Central Bank of Nigeria (CBN) released a circular addressed to banks and other…
The Federal government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags…
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to…
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned two Chinese, Meng Wei Kun…
The Niger State High court on Monday, set October 14 as pre-trial date in the relisted money laundering case involving…
The Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of two…