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Crime

Court remands Bauchi finance commissioner over ₦5.79bn money laundering

Abdullahi Mustapha Haruna - 0
International

FATF removes Nigeria from money laundering, terrorist financing watchlist

Maryam Umar - 0
EFCC arrests ex-speaker, 14 legislators for alleged money laundering
Crime

EFCC arrests ex-speaker, 14 legislators for alleged money laundering

Maryam Umar - 0
EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering
News

EFCC arraigns Mercy Chinwo’s ex-manager for fraud, money laundering

Maryam Umar - 0
Senate confirms Olukoyede, Hammajoda as chairman, secretary of EFCC 
Crime

EFCC releases breakdown of operations, regains N70bn in 100 days, secures...

Neptune Prime - 0
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