Nigeria’s Federal Government (FG) is collaborating with the International Criminal Police Organisation (INTERPOL) to secure the extradition of Nadeem Anjarwalla,…
Browsing: Money Laundering
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation frameworks…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC), yesterday re-arrested a suspected internet fraudster, Ismailia…
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former Governor of Ekiti State, Mr. Ayodele Fayose, and his company,…
The Economic and Financial Crimes Commission (EFCC) has explained why top politicians and civil servants allegedly involved in the alleged…
The Economic and Financial Crimes Commission (EFCC) has finalised plan to host a concert aimed at rallying the grassroots against…