Tag: money laundering

The EFCC has seized the laptops and phones of Nigerian musicians, Zlatan and Naira Marley in ...

Lawyer to the Peoples Democratic Party, PDP, presidential candidate, Atiku Abubakar, Uyiekpen Giwa-Osagie, has been arrested ...

Senator Ubah said he was never arrested for any reason.

EFCC has accused ten commercial banks of being involved in money laundering.

EFCC, Acting Chairman Ibrahim Magu, has warned financial institutions not to launder illicit funds for corrupt ...

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, ...

Former governor of Kaduna State, Ramalan Yero, and three other persons remanded in prison have been ...

EFCC said former Governor of Kaduna State, Ramalan Yero, along with others will be arraigned in ...

Mukhtar Shagari and others were charged for conspiracy and money laundering.

Shema is standing trial for allegedly misappropriating about N5.7 billion SURE-P funds during his tenure.

Babangida Aliyu was accused of laundering ecological fund of Niger State in 2014.

EFCC is prosecuting Dele Belgore for allegedly receiving N450 million from Alison-Madueke