The Nigeria Customs Service (NCS) says it has intercepted a vehicle with N71 million cash at a border area in Katsina. Speaking with journalists on Monday, Dalhat Wada-Chedi, acting comptroller
Tag "money laundering"
Smart Adeyemi, senator representing Kogi west, says serving legislators and all past public office holders should be made to account for property abroad. Speaking on the floor of the senate
The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering.
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
Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has opposed a request by the Economic
A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against
A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money
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
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