Tag "money laundering"
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,
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
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.
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.
The Economic and Financial Crimes Commission (EFCC) has asked the supreme court to nullify the ruling of the appeal court
A prosecution witness of the Economic and Financial Crimes Commission (EFCC) admitted before a federal high court in Abuja on
The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the
A federal high court in Abuja has dismissed a money laundering suit filed by Festus Keyamo against Atiku Abubakar. In
Adeyemi Ikuforiji, former speaker of the Lagos state house of assembly, has testified before a federal high court in the
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