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Money Laundering

Crime

Court orders interim forfeiture of 57 properties worth N213.2bn, linked to Malami, sons

A Federal High Court sitting in Abuja has ordered the interim forfeiture of 57 properties valued at over N213.2...
Nanji Nandang VENLEY -
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 -
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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 -
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 -
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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 -
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 -
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