EFCC Arraigns Six Suspects Over ₦6 Million Land Fraud in Uyo, Akwa Ibom
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
Ex-FCT Director Jailed 24 Years for ₦318m Fraud
A Federal High Court in Abuja has sentenced Mr. Garuba Duku, a…
Outdated Land Laws Fuel Real Estate Money Laundering, Say EFCC, NBA, and BPP
Top Nigerian regulatory and legal bodies have linked the surge in money…
Nwabuoku returned ₦220 million and a five-bedroom duplex to EFCC.
Former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, has returned ₦220…
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…