The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
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Mompha Popular Nigerian socialite, Ismaila Mustapha, aka Mompha has again lambasted the Economic and Financial Crimes Commission EFCC. This is coming after the antigraft agency asked him to prove his allegations that they are the most corrupt agency. Last week, a witness in the money laundering trial of Mompha, alleged that N35bn was found in […]
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
The Economic and Financial Crimes Commission (EFCC) has disputed health claims made by the family and legal team of detained Binance executive, Tigran...
The Economic and Financial Crimes Commission (EFCC) has disputed health claims made by the family and legal team of detained Binance executive, Tigran...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a court order issued by Justice Isa Dashen of the Federal...
The Economic and Financial Crimes Commission (EFCC) has countered the claims of deteriorating health condition by the family and legal team of...
The Economic and Financial Crimes Commission (EFCC) has countered the claims of deteriorating health condition by the family and legal team of...
WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
The EFCC Chairman urged lawyers to take cognisance of the international conventions against money laundering. Ola Olukoyede, Chairman of the Economic...
The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...
The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...