Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has lamented the non-compliance with regulations on money laundering and other related offences by some banks and financial
Tag "EFCC"
Much as both labour to put up gestures suggesting cordiality, truth is there is no love lost between them. And interestingly, the one thing that came between them is corruption,
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says no one will be “untouchable” as the agency intensifies its anti-corruption crusade. According to a statement issued
Nnamdi Dimgba, justice of the federal high court, Abuja, on Wednesday, struck out a charge involving Diezani Alison-Madueke, former minister of petroleum resources, in the trial of her associate –
The Economic and Financial Crimes Commission says it has seized 14 pieces of property linked to Bala Mohammed, former minister
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says civil actions such as strikes and agitations
The Economic and Financial Crimes Commission (EFCC) has reportedly discovered suspicious assets owned by Patience Jonathan, wife of ex-President Goodluck.
The Canadian government has sought partnership with the Economic and Financial Crimes Commission (EFCC) with the aim of expanding inter-agency
Abubakar Malami, attorney-general of the federation (AGF), says he will not allow his office to be “dragged into petty squabbles”
The Financial Action Task Force (FAFT), a global anti-money laundering and anti-terrorist financing monitoring body, has warned against Nigeria’s “repeated
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