They pleaded “guilty”
Two Chinese Jailed For Illegal Mining In Kwara
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EFCC
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EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations
He gave the charge at one-day Anti-money Laundering sensitization workshop
Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele
The signatories to the account warehousing the sum of $1,426,175.14 USD sought to be forfeited are at large and are making frantic efforts to dissipate the funds electronically
How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance
the witness confirmed that significant sums were paid for each child
Nigeria Customs Lauds EFCC’s Efforts At Tackling Corruption
He called for enhancement of intelligence sharing, operational coordination, and capacity building
Comply With Provisions Of Money Laundering, EFCC Boss Tasks Businesses, Professionals
He gave the charge at a one-day workshop for sensitization of DNFBPs, with the theme
Ex-Gov Orji, 4 Others Arraigned For Alleged N60.85bn Fraud
The offence contravenes Section 516 and 516(a) of the Criminal Code, Law of Abia State and punishable under the same Section
EFCC Advocates Joint Action Against Economic, Financial Crimes
Joseph Ogwiji emphasized the significance of collective action as a preventive modality in tackling corruption
EFCC Boss Tells How Young Nigerians Are Being Recruited In Organized Cybercrimes By Foreign Fraud Syndicates
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are establishing cells in Nigerian cities
N4bn Fraud: Businessman Details How Anambra Govt Lodged N860m In His Account Without His Knowledge
Owner of Youdooh Ventures Limited, made the disclosure while being led in evidence by prosecution counsel
