Browse Tag
proceeds of crime
11 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
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
09
Oct
Courtroom Blow For El -Rufai: Judge Rejects Bid to Shield Assets From EFCC, ICPC
Former Kaduna State Governor Nasir El-Rufai has suffered a legal setback after...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
17
Sep
£1.2M SANCTIONS CASE: Ex-Russian Minister Challenges UK Asset Forfeiture
Dmitrii Ovsiannikov, a former governor of Crimea’s Sevastopol and former...
16
Sep
$667,000 Fraud Proceeds Returned: Jersey Traces Medical Scam Money Back to US
A $667,000 recovery from a Jersey bank account has exposed how proceeds from a...
03
Sep
₦1.09BN PROCEEDS OF CRIME: EFCC PUTS BANK ACCOUNT AT CENTRE OF ABUJA FRAUD TRIAL
The Economic and Financial Crimes Commission, EFCC, has arraigned Mahmud A....
19
Aug
EFCC Tightens Account Restrictions as Nigeria Intensifies Money Laundering Enforcement
Abstract Nigeria’s anti-graft authorities continue to restrict specific...
29
Jul
EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance
The controversy surrounding the Economic and Financial Crimes Commission’s...
