Browsing: money laundering

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…

By Atoyebi Nike Operatives of the Nigeria Customs Service (NCS) at Mallam Aminu Kano International Airport have intercepted ₦654 million…

By Atoyebi Nike Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has taken into custody former Speaker of…

By Atoyebi Nike The Economic and Financial Crimes Commission (EFCC) has arraigned two senior executives of SunTrust Bank before the…