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Tag "money laundering"

Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial

    Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial
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EFCC: Olukoyede didn’t say church, mosque involved in money laundering for terrorists

    EFCC: Olukoyede didn’t say church, mosque involved in money laundering for terrorists

The Economic and Financial Crimes Commission (EFCC) has clarified that Ola Olukoyede, its chairman, did not say a church or mosque was involved in laundering money for terrorists. On Wednesday,

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Olukoyede: We’ve uncovered religious sect laundering money for terrorists

    Olukoyede: We’ve uncovered religious sect laundering money for terrorists

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has uncovered a religious organisation in the country that launders money for terrorists. Olukoyede spoke in

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Confiscate, return looted assets to countries of origin, says African Group

    Confiscate, return looted assets to countries of origin, says African Group

Chola Milambo, Zambia’s permanent representative to the UN and leader of the African Group, says the growth of illicit financial flows (IFFs) on the continent is leaving a damaging effect.

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EFCC recovers N27bn, $19m in money laundering cases, probes ex-governors

  EFCC recovers N27bn, $19m in money laundering cases, probes ex-governors

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases.

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EFCC asks s’court to nullify ruling discharging Sule Lamido of money laundering charges

  EFCC asks s’court to nullify ruling discharging Sule Lamido of money laundering charges

The Economic and Financial Crimes Commission (EFCC) has asked the supreme court to nullify the ruling of the appeal court

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EFCC’s witness admits Adoke’s N300m loan is classified as ‘bribe’ in another court

  EFCC’s witness admits Adoke’s N300m loan is classified as ‘bribe’ in another court

A prosecution witness of the Economic and Financial Crimes Commission (EFCC) admitted before a federal high court in Abuja on

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NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

  NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the

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Court dismisses Keyamo’s ‘money laundering’ suit against Atiku

  Court dismisses Keyamo’s ‘money laundering’ suit against Atiku

A federal high court in Abuja has dismissed a money laundering suit filed by Festus Keyamo against Atiku Abubakar. In

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‘N300m fraud’: Petition against me was written by unnamed person, Ikuforiji tells court

  ‘N300m fraud’: Petition against me was written by unnamed person, Ikuforiji tells court

Adeyemi Ikuforiji, former speaker of the Lagos state house of assembly, has testified before a federal high court in the

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