Tag: Money Laundering

The Nigeria Police on Wednesday accused Sterling Bank of involvement in alleged money laundering, fraudulent deductions, and other financial crimes ...

The outgoing governor of Edo State, Godwin Obaseki spoke about how he will spend his time at Economic and Financial ...

Binance's billionaire founder, Changpeng Zhao, has been sentenced to four months in prison in the United States for money laundering.

An Ogun State High Court sitting in Abeokuta, the State capital, on Tuesday arraigned Oladipupo Adebutu on seven count charges ...

Former Nigerian petroleum minister Diezani Alison Maduekwe, who fled to the UK out of fear of the EFCC, has pleaded ...

A former governor of Ekiti State, Kayode Fayemi, is currently being interrogated at the zonal command office of the Economic ...

The United Kingdom- based financial watchdog, Financial Conduct Authority, has fined the British subsidiary of Nigeria’s Guaranty Trust Bank 7.6 ...

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former ...

The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana ...

The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest for ...