Tag: Money laundering

EFCC arrests General Overseer over N1.3billion fake grants, money laundering

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

Alleged N6.9bn fraud: Court adjourns Fayose’s money laundering trial

EFCC reopens N772bn money laundering cases against 13 former governors, ministers

Alleged Money Laundering: I am dying of cancer, allow me to come back home – Diezani Begs Tinubu.

EFCC boss vows to fight corruption, prioritise staff welfare

N6.9bn money laundering: “We airlifted N1.219b to Ekiti for Fayose in 2 tranches – Obanikoro

Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14

N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha