Money laundering in Nigeria

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

The Economic and Financial Crimes Commission (EFCC), has called on Designated Non-Financial Businesses and Professions (DNFBPs), to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention

Victor Ezeja

4 months ago

Latest News

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged banks’ compliance officers to be diligent in the discharge of their duties and always provide the Commission with

Victor Ezeja

8 months ago

How Binance Executive, Anjarwalla, Escaped From Custody - NSA

Opinion

The Escape Of Binance Executive And Other Security Matters

The escape of Nadeem Anjanwalla, one of the two detained executives of Binance Holdings Ltd, from the DSS custody in Abuja is the most embarrassing security breach of the Tinubu administration

Etim Etim

9 months ago

Business·Latest News

Just In: Court Clears Former Air Force Chief, Amosu, Others Of N21bn Money Laundering Charges

In a turn of events at the Federal High Court in Lagos, the long-standing money laundering charges against former Chief of Air Staff, Adesola Amosu, and his colleagues have been quashed. Justice

Emmanuel Ochayi

11 months ago

Obiano And EFCC: Nigeria Renewal Movement Calls For Just Prosecution

Latest News

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Chief Willie Obiano, will be arraigned at the Federal High Court, Abuja, on Wednesday, 24 January by the Economic and Financial Crimes Commission (EFCC).

Victor Ezeja

11 months ago

Mixed Reactions Trail Nigeria’s Supreme Court Judgment On LG Autonomy

Latest News

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

In the ongoing trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello, and two others for a N10 billion money laundering case, a key prosecution witness, Bananda Edward, a Compliance

Emmanuel Ochayi

12 months ago

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Latest News

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

As the campaign against Internet scam and money laundering in Nigeria continues, the Economic and Financial Crimes Commission (EFCC), has given stern warning to hotel owners across the country to avoid being

Victor Ezeja

3 years ago

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EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

The Escape Of Binance Executive And Other Security Matters

Just In: Court Clears Former Air Force Chief, Amosu, Others Of N21bn Money Laundering Charges

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

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