money laundering

A homeless Belgian couple found €300,000 (around $350,000) in an abandoned building where they were squatting and they were generous enough to share the money with friends and people who had helped them in the past. But they are now on…

The Enugu Zonal office of EFCC on Friday May 25, 2018 arraigned three serving and former officials of the Independent National Electoral Commission, INEC, Imo State. The accused are: Igwe Chukwuemeka, the former Chief…

Paul Boroh, former coordinator of the presidential Amnesty programme for Niger Delta Militants was on Monday arrested by the Economic and Financial Crimes Commission (EFCC), ThisDay reports. His house in Gwarimpa, Abuja, was raided…

Walter Wagbatsoma, chairman, Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754million oil subsidy fraud, has been convicted by Leicester Crown Court in UK for money laundering.…

The Federal Government, yesterday, slammed 43-count charge on former National Security Adviser, Col. Sambo Dasuki (retd); former Minister of State for Finance, Bashir Yuguda; former Sokoto State Governor, Attahiru Bafarawa and his son,…