Mali’s military Junta has issued arrest warrant for Barrick Gold Corp. Chief Executive Officer Mark Bristow on money laundering against amid an escalating dispute over mine…
Browsing: money laundering
Pastor Bolaji Idowu, the Lead Pastor of Harvesters International Christian Centre, has replied to recent claims of fraud and money laundering against him, vehemently denying the…
The International Police Organisation (INTERPOL) warned on Monday about the extent of money laundering in Nigeria, revealing that “hundreds of thousands of dollars” are illegally transferred…
The Economic and Financial Crimes Commission (EFCC) will arraign former Minister of Power Saleh Mamman before Justice J. K. Omotosho on Thursday, July 11, for alleged…
Clement Mgbolu, a compliance officer at Zenith Bank, told a Federal High Court in Lagos how Mr Abiodun Agbele, an adviser to former Ekiti State Governor…
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on compliance officers in banks to demonstrate diligence in their duties…
The Abuja division of the Federal High Court stated on Friday that it will not hear the application filed by Kogi State’s immediate governor, Alhaji Yahaya…
The Economic and Financial Crimes Commission (EFCC) declared the immediate past governor of Kogi State, Yahaya Bello, wanted for alleged N80.2 billion fraud charges. The anti-graft…
Nigeria’s anti-graft agency, the Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect…
A Nigerian citizen, Okechukwu Iwuji, along with two other individuals, has been found guilty and incarcerated for their involvement in an advance fee and money laundering…