Immigration Alerts DSS As FG Places Yahaya Bello On Watchlist
The EFCC in its Facebook post, stated, “The public is hereby notified that Yahaya Adoza Bello (former Governor of Kogi ...
Tag: Money Laundering
FG Sues Ladi Adebutu, Zenith Bank, Top Officials Over Alleged Vote Buying, Money Laundering
The Federal Government has charged Oladipupo Adebutu, the governorship candidate of the Peoples Democratic Party in Ogun State during the ...
Nigerian Singer, Naira Marley Involved In Cyber Fraud, Forensic Investigations Reveal
He said, “One of our findings from the forensic report shows the exchange of chat messages with several persons when ...
Money Laundering: CBN Kicked Against New Laws
The Central Bank of Nigeria on Thursday kicked against the plan by the Senate to enact new anti-money laundering laws ...
P&ID British Director Nolan, Six Firms Arraigned On Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a British national, James Nolan and six firms in which ...
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