The global body that sets standard for anti money laundering (AML/CFT) efforts, the Financial Action Task Force team, will assess banks and other financial institutions’ compliance...
The Economic and Financial Crimes Commission (EFCC), says it has commenced investigation on money laundering allegations against Wema Bank and Sri Sai Vandana Foundation owned by...
On Friday, a Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges is currently on admission in...
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Senator Peter Nwaoboshi from Delta state before a Federal High Court in Lagos for allegedly laundering...
Ex-MD petitions EFCC Former Managing Director/Chief Executive Officer of Alphabeta Consulting Limited and Alphabeta Consulting LLP, Dapo Apara, has exposed alleged activities of the Firm relating...
Former Vice-President Atiku Abubakar has denied paying a solidarity visit to Jonah Jang, ex-Plateau governor, who is currently in Jos prison over allegation of money...
The Abuja Division of the Federal High Court trying Olisa Metuh has thrown out the application by former President Goodluck Jonathan to have N1 billion deposited...
Former Minister of State for the Federal Capital Territory (FCT) Jumoke Akinjide is now in EFCC custody following her arraignment before Justice J.O Abdul-Malik of the...
A report has revealed that about $480 billion was stolen or carted from Nigeria’s treasury by government corrupt officials between 1960 and 2004. Chatham House, the...
For the second day, the prosecution failed to produce exhibits in the trial of Supreme Court Justice Sylvester Ngwuta, thereby stalling the trial at the Federal...
