Sambo Dasuki fails to stop trial
Embattled former National Security Adviser, Sambo Dasuki has failed in his bid to stop his…
9 years ago
money laundering
Dokpesi in fresh trouble over N8b received in 2012
Ayorinde Oluokun/Abuja Nigeria's Federal Government told an Abuja Federal High Court on Thursday that media mogul,…
9 years ago
Dada Adefolami: How Auditors Can Trap Money Launderers
By Dada Adefolami. Auditing refers to a systematic and independent examination of books, accounts, documents…
9 years ago
We had 5 petitions on ex-governor Ohakim, says EFCC witness
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that…
10 years ago
EFCC charges federal medical director, 4 others for theft
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former…
10 years ago
2 Bizmen charged with failure to declare $5.4million
The Economic and Financial Crimes Commission, EFCC, on Thursday charged two businessmen with failure to…
10 years ago
NDLEA busts US dollar smuggler, Brazil bound
*Suspect kept money wrapped in boxer shorts *Sponsor has N226million in one account *NDLEA believes…
10 years ago
Governor Yari: Money laundering will soon be history
*Oshiomhole says he's been vindicated on Diezani Alison-Madueke Gov. Abdulaziz Yari of Zamfara State has…
10 years ago
Diezani Alison-Madueke on UK Crime watch since 2013, Omokore dodges EFCC
UK's National Crime Agency has provided more information on Friday's arrest of Mrs Diezani Alison-Madueke, former petroleum…
10 years ago
Odigie-Oyegun: APC not mastermind of Toyin Saraki's travails
The National Chairman of the All Progressives Congress (APC), Chief John Odigie-Oyegun, on Wednesday distanced…
10 years ago