Tag: Money laundering

The Chairman of the Economic and Financial Crimes Commission, EFCC, Chairman, Abdulrasheed Bawa, has claimed that 90 percent of money laundering is done through...

The Civil Society Legislative Advocacy Centre (CISLAC) has identified public contracts, bedeviled by lack of transparency and abuse of procurement processes as one of...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before a Federal High Court, Lagos, over alleged laundering of N179.8 million.

The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court in Abuja for a fresh order of interim forfeiture of six...

A former Kaduna Governor, Ramalan Yero was on Wednesday detained by the Economic and Financial Crimes Commission (EFCC). He was detained alongside former Peoples Democratic...

The Economic and Financial Crime Commission (EFCC), on Friday interrogated former Kaduna governor, Ramalan Yero for four hours at the commission’s office in Kaduna.

There was commotion at the Kano state office of the Economic and Financial Crimes Commission (EFCC) as supporters of a former Kano governor, Ibrahim...

Justice Mohammed Idris of a Federal High Court in Lagos has remanded a serving Senator, Peter Nwaoboshi, in Ikoyi prisons custody pending the hearing of his bail application.

The Federal Government has begun the profiling of about 100 non-governmental organisations, with the aim of de-registering those of them that have “deviated” from their mandate.

A Director in the Oyo State Civil Service, Yinka Fatoki, on Tuesday testified for the prosecution in the ongoing trial of N4.7bn money laundering...