90% of Money Laundering is Through Real Estate— EFCC
The Economic and Financial Crimes Commission, EFCC, Chairman, Abdulrasheed Bawa, has stated…
Nigerian Car Dealer Arrested in Us to face 20 years in US prison
A Nigerian car dealer identified as Tochukwu Abel Edeh, the founder and…
Female Lawyer Arraigned in Court For Alleged Money Laundering
The Economic and Financial Crimes Commission, EFCC, has arraigned a female lawyer…
Ohakim Abandon Asokoro House, $2.29m in Money Laundering Charges
Dr. Ikedi Ohakim, former governor of Imo State, denied ownership of a…
Senate Passes Bill Mandating Banks To Report Deposits Above N5m To EFCC
The Nigerian Senate has passed a bill to amend the Money Laundering…
EFCC Arrests Kelechi Vitalis Anozie, General Overseer Wanted By FBI for Cybercrime, Money Laundering
Pastor Kelechi Vitalis Anozie, the Founder of Praying City Church, Owerri, who…
Presidential Aspirant, Rochas Okorocha to Remain in EFCC Custody Till May 30
Detained former Imo State Governor, Anayo Rochas Okorocha will remain in the…
EFCC Declares Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity,…
Former Power Minister, Saleh Mamman, to Face Trial for N33bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to…
Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of…