money laundering
EFCC Arrests Bauchi Accountant General for Alleged ₦70bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over…
Sterling Bank Indicted in Fraud, Money Laundering Probe
The Nigeria Police Force has indicted Sterling Bank over allegations of money laundering, fraudulent deductions, and other financial crimes…
EFCC Charges Fake Content Creator with Internet Fraud in Jos
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as…
Court grants EFCC interim order to freeze over 1,000 bank accounts
Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim…
Kogi Assembly Urges EFCC to Remove ‘Wanted’ Tag on Ex- Gov. Yahaya Bello
In a recent session of the Kogi State House of Assembly, members passed a resolution urging the Economic and Financial…
EFCC accuses 10 banks of money laundering
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of…