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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
-
March 23, 2025
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
-
December 9, 2023
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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
-
April 23, 2023
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
-
April 13, 2023
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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
-
December 20, 2022
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
-
December 19, 2022
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