Tag: money laundering

The EFCC released Mr. Babalakin on bail.

Lagos Speaker, Mr. Ikuforiji, is being tried by the EFCC.

Reports say the Governor’s son was released on Thursday. Governor Sule Lamido of Jigawa on Thursday in Dutse said that ...

PM news has reported that Florence Ajimobi was arrested in London for Money Laundering.

A Federal High Court in Lagos on Monday struck out a bail application filed by Ifeanyi Uba, the CEO, Capital ...

The senior lawyer is being held at the Port Harcourt office of the EFCC

The Economic and Financial Crimes Commission, EFCC, says it on Thursday arrested a bulk currency smuggler, one Abubakar Tijani Sheriff for attempting ...