money laundering probe

Fani Kayode to remain in EFCC cell for 3 weeks

An Ikeja Magistrates' Court in Lagos  has ordered the remand of Mr Femi Fani-Kayode, a former…

Son of E/Guinea’s leader fails to stop money laundering probe

France's top court has  rejected a request by the son of Equatorial Guinea's president to drop…

AIT chief, Raymond Dokpesi quizzed by EFCC

Ayorinde Oluokun/Abuja Media mogul, Chief Raymond Dokpesi was on Tuesday invited by the Economic and Financial…