Tag: Money laundering
EFCC boss, Magu reveals those who launder money for politicians, terrorists
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that some “fraudsters…
EFCC exposes 10 Nigerian banks into money laundering
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial…
EFCC arraigns three men who fraudulently carried out transaction on the shares of dead people (Photo)
The Lagos Zonal office of EFCC on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola…
Seized $2.8m: We invited them, no body showed up, EFCC reacts to Union Bank’s claims
EFCC reacts as Union Bank claims ownership of N1bn seized at airport
Commotion In Anglican Church As Bishop Embezzles N260 Million
Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications…