money laundering

EFCC chair: We’re monitoring more governors for money laundering

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the number of governors being monitored by…

2 years ago

EFCC: Why we’re probing Zamfara Governor

The Economic and Financial Crimes Commission (EFCC) has said it is probing Zamfara State Governor, Bello Matawalle, for alleged money…

2 years ago

Cubana manager, associate arraigned for $164,000 money laundering

The Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group,…

2 years ago

Civil servant forfeits varsity, hotel, factory to FG

A Federal High Court sitting in Abuja, on Wednesday, ordered the interim forfeiture of every asset of NOK University. The private university, which…

2 years ago

Court clears ex-NNPC GMD of $9.7m money laundering charge

A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum…

3 years ago

Again, EFCC nabs suspect with 576 ATM cards at Kano Airport

Hours after the Economic and Financial Crimes Commission (EFCC) secured the conviction of three smugglers who were arrested with 1,144…

3 years ago

Money laundering: EFCC counsel’s absence stalls Alison-Madueke’s trial

The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke,…

3 years ago

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