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Neptune Prime
...redefining journalism
Neptune Prime
...redefining journalism
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Tuesday, March 18, 2025
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Home
Tags
Laundering
Tag: Laundering
Crime
EFCC releases breakdown of operations, regains N70bn in 100 days, secures...
Neptune Prime
-
February 3, 2024
0
News
EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk’s ministry
Maryam Sulaiman Abubakar
-
December 24, 2023
0
Crime
Bank officer testifies in Mompha’s N6 billion money laundering case
Maryam Umar
-
July 4, 2023
0
EFCC
Mompha’s N6 billion money laundering trial rescheduled for July 23, following...
Maryam Umar
-
May 15, 2023
0
EFCC
EFCC arraign wife, nephew of Kogi governor for N3 million money...
Cara Gift Luckson
-
February 8, 2023
0
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