Tag: Money Laundering

Nigeria's Economic and Financial Crimes Commission (EFCC) has recovered more than ₦38.66 billion in cash and assets as part of ...

A Lagos State Special Offences Court has admitted key extra-judicial statements made by Henry Omoile, a co-defendant in the joint ...

Authorities in Côte d'Ivoire have dismantled a suspected money laundering network operating in the Iffou Region, following a major security ...

The Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to industrialist Aisha Achimugu and ...

Central Bank of Nigeria Governor Olayemi Cardoso has called for enhanced continental collaboration to address cross-border financial risks, emphasising the ...

The Independent Corrupt Practices and Other Related Offences Commission has arraigned former Kaduna State governor Nasir Ahmad El-Rufai before a ...

The ongoing legal proceedings involving former Kogi State Governor Yahaya Bello and the Economic and Financial Crimes Commission (EFCC) reached ...

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 is pressing Botswana's government to settle a 68 million pula ($630,000) legal costs bill after ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Dr. Tersoo Joseph Loko, the former chairman of the Benue State ...