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Money laundering
Money laundering
NPF establishes police anti-money laundering units
By Bolaji Ogungbemi | | 0 Comments |
The Inspector-General of Police, IGP Kayode Egbetokun, has established the
Kano EFCC detains five Katsina revenue officials for alleged N1.3b fraud
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Kano Zonal Command of the Economic and
How Illicit Financial Flows Stunt Africa’s Growth
By Bolaji Ogungbemi | | 0 Comments |
By Veronica Naa Okaikor Josiah-Aryeh This article discusses the impact
Trial of former Lagos speaker, Ikuforiji, stalled
By Bolaji Ogungbemi | | 0 Comments |
By NAN The trial of a former speaker of the
110 arrested in El Salvador over money laundering scheme
By Bolaji Ogungbemi | | 0 Comments |
By AFP Salvadoran officials on Monday announced the arrest of
REA Director, Ahmad Ahmad, money laundering suit adjourned till Oct. 4
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court Abuja Division yesterday, adjourned a case
Ikuforiji’s trial continues July 17 over alleged money laundering
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Lagos on Friday fixed July
Bawa: Money laundering, a sophisticated crime
By Bolaji Ogungbemi | | 0 Comments |
Participants at a two day workshop on developing a robust
Fusion of the offence of conversion to a money laundering charge
By Bolaji Ogungbemi | | 0 Comments |
IN THE SUPREME COURT OF NIGERIA HOLDEN AT ABUJA On
Okupe get bail conditions, pays N13m fine
By Bolaji Ogungbemi | | 0 Comments |
The Director-General of the Labour Party Presidential Campaign Council, Doyin
Prosecute any lawyer found complicit in money laundering – Falana SAN tells EFCC
By Bolaji Ogungbemi | | 0 Comments |
Foremost lawyer and human rights activist, Chief Femi Falana, has
Cash gift above N5m constitute money laundering — Prof. Sagay
By Bolaji Ogungbemi | | 0 Comments |
By Editor …Urges Restraint While Dealing With Non-Financial Institutions …Says
Is SCUML certificate mandatory for law firms?
By Bolaji Ogungbemi | | 0 Comments |
By Okpi Bernard Adaafu Esq, This article examined the Special
Money laundering: 300 casinos operating in Nigeria, says ECOWAS agency
By Bolaji Ogungbemi | | 0 Comments |
The West African financial intelligence agency, Inter-Governmental Action Group against
We’ll resume issuance of SCUML Certificates — EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Special Control Unit Against Money Laundering (SCUML) says it
Money laundering allegation claims in Kenya false, says Flutterwave
By Bolaji Ogungbemi | | 0 Comments |
Nigerian fintech company, Flutterwave, has denied claims that it was
Money laundering: APC sen, Nwaoboshi, to spend seven years in jail
By Bolaji Ogungbemi | | 0 Comments |
The Court of Appeal Lagos Division on Friday convicted and
Nigeria, Spain sign MoUs on criminal matters, others
By Bolaji Ogungbemi | | 0 Comments |
Nigeria President, Muhammadu Buhari on Wednesday in Madrid, Spain, signed
Court clears ex-Minister Turaki of money laundering charge
By Bolaji Ogungbemi | | 0 Comments |
By NAN A Federal High Court, Abuja, on Monday, discharged
Return N57m to FG or forfeit Abuja mansion, court orders ex-Air chief
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Abuja, on Thursday, ordered
ICPC secures interim forfeiture of N110.4m traced to teacher, accomplices
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja has ordered the interim
EFCC drags Fani-Kayode to court over fake medical report
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Tuesday dragged former
Combating Crimes In Nigeria
By Bolaji Ogungbemi | | 0 Comments |
By Akindele Abdulqayyum Olalekan Sir: Economic and financial crimes have
EFCC re-arraigns Fayose, others for alleged money laundering
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former
Money laundering: Court frees Justice Ofili-Ajumogobia
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court in Lagos has dismissed the money
Real Estate Used For Money Laundering, Illicit Financial Flows —ICPC Chairman
By Bolaji Ogungbemi | | 0 Comments |
The Chairman of the Independent Corrupt Practices and Other Related
Court freezes N19.17bn belonging to convicted ex-bank Bank PHB boss, Atuche
By Bolaji Ogungbemi | | 0 Comments |
A Lagos State High Court in Ikeja has frozen assets
GFI ranks Nigeria 5th in property money laundering
By Bolaji Ogungbemi | | 0 Comments |
A new report by Global Financial Integrity, an American think-tank
Embezzlement: EFCC grills Saraki over alleged money laundering
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Saturday quizzed a
Court Adjourns Former Lagos Assembly Speaker Ikuforiji’s Money Laundering Trial
By Editor | | 0 Comments |
The Federal High Court in Lagos on Wednesday adjourned until
Alleged N338.8m Laundering: Ex-Lagos Speaker Ikuforiji Opens Defence March 24
By Editor | | 0 Comments |
A Federal High Court in Lagos Wednesday fixed March 24
Abacha Loot: Court Halts Appointment Of Consultant On Monitoring
By Editor | | 0 Comments |
Hon. Justice Inyang Ekwo of the Federal High Court, Abuja
Police quiz bank employees for alleged fraud, money laundering
By Editor | | 0 Comments |
Lagos State police command is investigating three new generation banks
Lagos, Rivers now headquarters of money laundering -Magu
By Editor | | 0 Comments |
Set too reopen investigation of Rivers ex-governors for alleged corruption
Bail application: Maina arrives in court with walking stick
By Editor | | 0 Comments |
Abdulrasheed Maina, former Chairman, defunct Pension Reform Task Team, on
Erastus Akingbola’s money laundering trial resumes tomorrow
By Editor | | 0 Comments |
Federal High Court in Lagos State A Federal High Court
Alleged money laundering:Trial of former FCT minister Akinjide suffers setback
By Editor | | 0 Comments |
Former Minister of FCT, Jumoke Akinjide  Re-arraignment of a former
N1.2bn laundering case: EFCC presents 11th witness against Fayose
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) on Monday presented
Defence lawyers withdraw from Metuh’s defence over alleged threats
By Editor | | 0 Comments |
File photo: Former National Publicity Secretary, PDP, Chief Olisa Metuh
Why EFCC arrests Atiku’s lawyer, Giwa-Osagie, for alleged $2m laundering
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission has arrested Uyiekpen Giwa-Osagie,
2019 Election: Top politician plans to smuggle money into Nigeria, says EFCC
By Editor | | 0 Comments |
Acting Chairman of the Economic and Financial Crimes Commission (EFCC),
Akinjide seeks court’s permission for foreign trip, case adjouned till Jan. 28
By Editor | | 0 Comments |
Federal High Court in Lagos The Federal High Court in
EFCC arraigns Okupe on N702m fraud
By Editor | | 0 Comments |
Dr. Doyin Okupe The Economic and Financial Crimes Commission (EFCC)
We’ll not accept voter’s inducement, money laundering, EFCC vows
By Editor | | 0 Comments |
The Chairman, Economic and Financial Crime Commission, Ibrahim Magu The
Banker found guilty of stealing $83m from Bangladeshi Central Bank
By Editor | | 0 Comments |
Maia Santos Deguito, branch manager of the Rizal Commercial Banking
Former Ondo PDP chair settles for trial in Lagos over alleged N500m fraud
By Editor | | 0 Comments |
Federal High Court in Lagos A former Chairman of the
EFCC file 8 count-charge of money laundering against ex-Skye Bank chairman, Ayeni
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has filed an
Case of alleged money laundering: Ex-NNPC boss asks court to dismiss EFCC case
By Editor | | 0 Comments |
Court A former Group Managing Director, Nigerian National Petroleum Corporation,
Lebanese smuggling N940m out of Nigeria arrested in Abuja
By Editor | | 0 Comments |
File photo Operatives of the Economic and Financial Crimes Commission
Abuja Court orders extradition of money laundering suspect to America
By Editor | | 0 Comments |
The Federal High Court in Abuja, on Monday, ordered the
INEC officials, three remanded for N179m looting
By Editor | | 0 Comments |
The three INEC officials, Yemi Akinwonmi, Dickson Atiba and Ogunmodede
Court grants bail to Shekarau, Wali in a suit of alleged money laundering
By Editor | | 0 Comments |
Ibrahim Shekarau The Federal High Court sitting in Kano has
EFCC arraigns Rivers SSG, other for alleged money laundering
By Editor | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) said on Wednesday
EFCC drags ex-oil boss to court over alleged money laundering
By Editor | | 0 Comments |
EFCC operatives The Economic and Financial Crime Commission (EFCC) has 
Money laundering: Dasuki, others for re-arraignment May 16
By Editor | | 0 Comments |
Retired Col. Sambo Dasuki, and four others are to be
UK court sentenced Nigerian, Wagbatsoma to a jail term of three years, six months
By Editor | | 0 Comments |
File photo The Leicester Crown Court, United Kingdom, on Thursday
Former gov’s son remanded in prison over alleged money laundering
By Editor | | 0 Comments |
File photo The Federal High Court in Kano on Wednesday
Court freezes seven accounts linked to governors’ forum used to launder N10bn Paris club refund
By Editor | | 0 Comments |
The Federal High Court in Abuja has frozen seven separate
Money laundering: Ex-Niger Governor, ex-Commissioner remanded in Prison
By Editor | | 0 Comments |
Former Niger governor Babangida Aliyu Money laundering – Former Niger
Jersey government discloses condition to FG for returning $300m Abacha money laundery
By Editor | | 0 Comments |
EFCC boss, Inbrahim Magu Government of Jersey Island stated that
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