A federal high court in Abuja has threatened to issue a warrant of arrest on Stella Oduah, former minister of aviation, for her continuous absence in court. Oduah, now a
Tag "Economic and Financial Crimes Commission (EFCC)"
A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against Andrew Yakubu, former group managing
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has recovered $20million worth of cryptocurrency
The Economic and Financial Crimes Commission on Monday warned Nigerians to be cautious before investing in Bitcoin. The anti-graft agency
BY JEROME-MARIO UTOMI The conflicting reactions that recently trailed the of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering