The CBN guidelines are clear regarding returns by BDCs
EFCC Explains Recent Clampdown On BDC Operators
Browsing Tag
EFCC
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Committal Order Against Chairman, Abdulrasheed Bawa Shocking, EFCC Says
the EFCC since March 5, 2022, did not disregard any order
Diezani Loses Abuja Homes, Luxury Cars To FG As Court Rules
are valued at $2,674,418USD and N380, 000,000 respectively.
Jos High Court Clears Ex-Gov Jang Of N6.3bn fraud
Jang, 78, who ruled Plateau State between 2007 and 2015
Delta Senator Nwaoboshi Bags 7yrs Jail Term For Money Laundering
EFCC had arraigned the three defendants over the acquisition of a property named Guinea House
Court Orders Mompha’s Arrest
Court Orders Mompha’s Arrest Justice Mojisola Dada of the Special Offences Court…
Why Court Ordered Seizure Of Ex-DFA Hassan’s NOK University, Other Properties
Hassan, who was a DFA in the ministry between 2016 and 2019 allegedly built the University
EFCC Says Operatives At Okorocha’s Abuja Home To Arrest Him
The incident transpired today, May 24, 2022
EFCC Tells How Arrested AGF Ahmed Idris Laundered N80bn Through Real Estate
Mr. Idris was arrested after failing to honour invitations by the EFCC
What EFCC Did Before Releasing Ex-Gov Obiano After 7 Days In Custody
Mr Obiano’s arrest was in connection with alleged misappropriation of public funds
