EFCC Arraigns SunTrust Bank Executives Over Alleged $12m Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, Managing…
Ex-Accountant General Granted N500m Bail in N1.96bn Fraud Case
In a high-profile case drawing nationwide attention, the Federal High Court in…
EFCC Arraigns TSTV Executives on Charges of Money Laundering
On Thursday, the Economic and Financial Crimes Commission (EFCC) arraigned two top…
Understanding Money Laundering in Real Estate
According to the Organisation for Economic Co-operation and Development (OECD), money laundering…