Money Laundering

ALBERT Bassey, senator representing Akwa Ibom northeast district, was on Monday arraigned by the Economic and Financial Crimes Commission...

JUSTICE Ahmed Mohammed of the Federal High Court, Abuja, has struck out the no-case submission filed by Andrew Yakubu,...

THE Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a member of the Kwara State...

FOUR companies, two with foreign ownership, that deal in the importation of electronic and household appliances have exploited a...

THE Civil Society Legislative Advocacy Centre (CISLAC) has launched the Anti-Money Laundering (AML) Tracker, a platform that is designed...

The Federal High Court, Abuja, has ordered the forfeiture of $200,000 recovered in February 2013 by the EFCC from...