Browse Tag
money laundering allegations
2 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Oct
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
12
Oct
EFCC Drags ALSCON to Court Over N582.43m Money Laundering Allegations in Six-Count Charge
The Economic and Financial Crimes Commission has arraigned the Aluminium...
