Browsing: money laundering

By Atoyebi Nike A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Tuesday pleaded not guilty…

By Atoyebi Nike The Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to produce…

By Atoyebi Nike The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Mr. Garuba…

By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has cautioned that Nigeria’s financial system could be exposed to…

By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State Governor Aminu Waziri Tambuwal over…

By Atoyebi Nike The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged stronger cooperation from…

By Atoyebi Nike The Federal High Court in Kebbi, on Tuesday, July 22, 2025, convicted two auto dealers, Mamuda Aliyu…

By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the court judgment that discharged…

By Atoyebi Nike The Federal High Court in Lagos has discharged former Ekiti State Governor, Ayodele Fayose, of all charges…

By Atoyebi Nike The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged professionals to…