Youtube
Sign in
News
Local
Africa
Nation
Columns
Politics
Entertainment
Education
International
North East
Security
Crime
Sports
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Privacy Policy – Neptune Prime App
Password recovery
Recover your password
your email
Search
Neptune Prime
...redefining journalism
Neptune Prime
...redefining journalism
24.5
C
Nigeria
Sunday, December 22, 2024
Search
Search
Neptune Prime
PRO
Subscribe
News
Local
Africa
Nation
Columns
Politics
Entertainment
Education
International
North East
Security
Crime
Sports
Neptune Prime
...redefining journalism
News
Local
Africa
Nation
Columns
Politics
Entertainment
Education
International
North East
Security
Crime
Sports
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
1
2
3
Page 1 of 3
Nigeria
clear sky
enter location
24.5
°
C
24.5
°
24.5
°
24 %
4.8kmh
3 %
Sun
31
°
Mon
32
°
Tue
34
°
Wed
34
°
Thu
33
°
WhatsApp us