Why we dropped money laundering charges against Bobrisky – EFCC
Bobrisky had alleged in a viral video that he offered N15 million as a bribe to some unnamed EFCC officers ...
Tag: SCUML
While Senate seeks total independence for NFIU, Magu moves to reposition unit
The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.
Bill to regulate Nigerian civil society groups duplicates existing law
The bill is aimed at policing civil society groups. A new bill to regulate the activities of civic groups, proposed ...
EFCC arrests 12 suspected land racketeers
The suspects allegedly engaged in land racketeering.
Bankers to partner anti-corruption agencies against money laundering
To combat money laundering and financing terrorism, bankers will partner with anti-graft agencies.
NGOs involved in money laundering, EFCC says
Money launderers partner with NGOS to steal
