money laundering

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…

3 months ago

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…

6 months ago

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…

6 months ago

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…

6 years ago