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Money Laundering
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APC Condemns Attempts To Cover Up $9.3 Million Scandal
The All Progressives Congress, APC, has criticized the federal government and some members of the National Assembly for making...
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September 26, 2014
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Reps Committee To Investigate $50, 000 Bribery Allegation
The House of Representatives has directed its committee on Ethics and Privileges to investigate the allegations that $50,000 bribe...
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September 25, 2014
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The Economic and Financial Crimes Commission, EFCC, on Monday filed an amended money laundering charge against former minister of...
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January 27, 2014
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Real Estate Is Haven for Money Laundering In Abuja – EFCC
The Economic and Financial Crimes Commission, EFCC, has raised concerns over the new mode of money laundering through investments...
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January 10, 2014
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Trial Of Lagos Speaker, Ikuforiji Stalled Again
The trial of the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, could not proceed on Tuesday...
Editorial
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January 7, 2014
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