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Money Laundering

Crime

EFCC warns against false cash declarations, probes passenger with $578,000

THE Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against making false cash declarations, warning that such actions...
Nurudeen AKEWUSHOLA -
Crime

Court grants bail to ex-AGF accused of $2.3m money laundering

THE Federal High Court in Abuja has granted former Attorney General of the Federation and Minister of Justice, Mohammed...
Nurudeen AKEWUSHOLA -
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National News

Money laundering: EFCC beams searchlight on real estate investors

THE Economic and Financial Crimes Commission (EFCC) has said it will be beaming its searchlight on those hiding under...
Bankole ABE -
Banking and Finance

UBA, Jaiz, FCMB, Stanbic IBTC pay N1.38bn fine for money laundering, other offences

THE United Bank for Africa (UBA) Plc and three other banks have paid a fine to the tune of...
Ehime ALEX -
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Political Parties

Money laundering: Okupe steps down as DG of Peter Obi’s campaign council

DOYIN Okupe has stepped down from his position as the Director General (DG) of the Labour Party (LP) Presidential...
Bankole ABE -
National News

Money Laundering: Court jails LP campaign chief, Doyin Okupe

AN Abuja Federal High Court has sentenced the Director General of the Labour Party Presidential Campaign Council, Doyin Okupe,...
Theophilus ADEDOKUN -
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