Money Laundering

The Economic and Financial Crimes Commission, EFCC, on Monday filed an amended money laundering charge against former minister of...

Editorial - January 27, 2014

The Economic and Financial Crimes Commission, EFCC, has raised concerns over the new mode of money laundering through investments...

Editorial - January 10, 2014

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The trial of the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, could not proceed on Tuesday...

Editorial - January 7, 2014

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