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Neptune Prime
...redefining journalism
Neptune Prime
...redefining journalism
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Thursday, November 21, 2024
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Home
Tags
Laundering
Tag: Laundering
Crime
EFCC releases breakdown of operations, regains N70bn in 100 days, secures 747 convictions
Neptune Prime
-
February 3, 2024
0
News
EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk’s ministry
Sakinatu Abubakar Musa
-
December 24, 2023
0
Crime
Bank officer testifies in Mompha’s N6 billion money laundering case
Onyinyechi Iheanacho
-
July 4, 2023
0
EFCC
Mompha’s N6 billion money laundering trial rescheduled for July 23, following re-arrest
Onyinyechi Iheanacho
-
May 15, 2023
0
EFCC
EFCC arraign wife, nephew of Kogi governor for N3 million money laundering
Cara Gift Luckson
-
February 8, 2023
0
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