EFCC Declares Ex-Pension Boss Maina Wanted Over Alleged Receipt of Stolen Property
The Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Abdullahi Maina, former chairman of the defunct Pension Reform Task ...
Tag: Money Laundering
EFCC Recovers ₦38.66bn in Refinery Fraud Probe, Targets NNPC Officials
Nigeria's Economic and Financial Crimes Commission (EFCC) has recovered more than ₦38.66 billion in cash and assets as part of ...
Court Admits Key Evidence in Emefiele Co‑Defendant Gratification Trial
A Lagos State Special Offences Court has admitted key extra-judicial statements made by Henry Omoile, a co-defendant in the joint ...
Côte d’Ivoire Dismantles Mercury-Linked Money Laundering Network
Authorities in Côte d'Ivoire have dismantled a suspected money laundering network operating in the Iffou Region, following a major security ...
Court Orders Final Forfeiture of $13 Million Linked to Oceangate, Achimugu
The Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to industrialist Aisha Achimugu and ...
Cardoso Seeks Continental Collaboration to Check Cross-Border Financial Risks
Central Bank of Nigeria Governor Olayemi Cardoso has called for enhanced continental collaboration to address cross-border financial risks, emphasising the ...
ICPC Arraigns El-Rufai Over Alleged Money Laundering Charges
The Independent Corrupt Practices and Other Related Offences Commission has arraigned former Kaduna State governor Nasir Ahmad El-Rufai before a ...
Ex-Gov Bello’s Trial Is Political, Not Money Laundering, Lawyer Tells Court
The ongoing legal proceedings involving former Kogi State Governor Yahaya Bello and the Economic and Financial Crimes Commission (EFCC) reached ...
Malami Arraignment Signals Heightened Risks for Nigeria’s Economy
The Department of State Services (DSS) on Tuesday arraigned the former Attorney-General of the Federation (AGF), Abubakar Malami, alongside his ...
South African Businesswoman Bridgette Motsepe-Radebe Demands $630,000 Legal Costs from Botswana
South African businesswoman Bridgette Motsepe-Radebe is pressing Botswana's government to settle a 68 million pula ($630,000) legal costs bill after ...
