Civil society organisations (CSOs) have called on the federal government to begin investigation into persons and companies named in the Pandora Papers. The Pandora Papers project is led by the
Tag "money laundering"
Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has opposed a request by the Economic and Financial Crimes Commission (EFCC), seeking to display evidence against
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
The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over
Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), has filed a fresh application before a federal high court