Trial of former Lagos AG Shasore, SAN for money laundering stalled
Admin l Tuesday, April 4, 2023 IKEJA, Lagos, Nigeria - The trial…
Bank forfeits €1.9 million over money laundering
Admin l Thursday, April 23, 2020 ENGLAND, London - Twenty-five bank accounts…
Momphe’s N33bn internet fraud suit for hearing November 29
Admin l Monday, November 25, 2019 IKOYI, Lagos, Nigeria - A Federal…
BUHARI SENDS MONEY LAUNDERING, CRIMINAL ACTIVITIES BILLS TO SENATE
Beatrice Thomas January 28, 2016 - President Muhammadu Buhari on Wednesday sent…
EFCC Detains Man for Hiding $1.9m at Nigerian Airport
Emmanuel Thomas June 5, 2015 - The Economic and Financial Crimes Commission,…
