EFCC goes tough against terror financing, acquires new App
The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing. EFCC Acting Spokesman,…
EFCC arrests another with $207,000 at airport
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over alleged money laundering. Abdullahi was arrested during the screening of…
Arrested Lebanese money launderer is not new in the business – Investigation
Abbas Lakis, a Lebanese arrested at the Nnamdi Azikiwe International Airport, Abuja, for alleged money laundering has been running an illicit forex business, investigations are beginning to reveal. An EFCC…
N500m money laundering charge: Court adjourns trial of 2 PDP chieftains
A Federal High Court in Lagos on Monday adjourned until Oct. 26 the trial of Clement Faboyede and Modupe Adetokunbo, chieftains of the Peoples Democratic Party (PDP), charged with money…
EFCC docks 3 INEC officers over alleged N179.8million fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before a Federal High Court, Lagos, over alleged laundering of N179.8…
Global security targets Nigerians, others with properties in Dubai
Investigations by the Organised Crime and Corruption Reporting Project (OCCRP) and the Centre for Advanced Defence Studies (C4ADS) released today raise global red flags that Dubai has become an open…
N3.6billion fraud : Lawyer’s absence stalls trial of Amosu, others
May 28, 2018 A Federal High Court on Monday adjourned the trial of a former Chief of Air Staff, retired Air Marshal Adesola Amosu, to June 13 and June 14…
EFCC re-arraigns Dariye’s son over alleged money laundering
April 10, 2018 The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge…