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EFCC Arrests Man for Failure to Disclose $207,000

no responses. January 11, 2019 Modupe.aduloju

Money Laundering: EFCC Arrests Man For Failure To Disclose $207,000


Money Laundering: EFCC Arrests Man For Failure To Disclose $207,000

The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi, at the Mallam Aminu Kano International Airport, for money […]

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EFCC, Ibrahim Magu, and Bureau de Change operators

no responses. November 15, 2018 Modupe.aduloju

2019 Polls: Magu Cautions Bureau De Change Operators


2019 Polls: Magu Cautions Bureau De Change Operators

Ahead of 2019 general elections, the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Bureau de Change operators to stop […]

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no responses. February 27, 2018 Modupe.aduloju

Money Laundering: EFCC Docks Dariye’s Son, Nanle Miracle For N1.5bn


Money Laundering: EFCC Docks Dariye’s Son, Nanle Miracle For N1.5bn

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a […]

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David Ayomide Raphael

no responses. February 21, 2018 Modupe.aduloju

Man In Court For Internet Scam, Money Laundering


Man In Court For Internet Scam, Money Laundering

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, February 19, 2018 arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the […]

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no responses. July 15, 2017 Modupe.aduloju

Appeal Court Affirms Two Years Jail Term, Forfeiture Of $ 2,506,988 Against Money Laundering Convict


Appeal Court Affirms Two Years Jail Term, Forfeiture Of $ 2,506,988 Against Money Laundering Convict

The Lagos Division of the Court of Appeal on, Friday, July 14, 2017 upheld the February 9, 2016 judgment of Justice I.N Buba of the Federal […]

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three-day international tax conference and capacity building workshop on the use of beneficial ownership information and recovery of assets in Africa holding in Abuja.

no responses. April 27, 2017 Modupe.aduloju

Magu Decries High Rate Of Corruption, Tax Evasion & Money Laundering In Africa


Magu Decries High Rate Of Corruption, Tax Evasion & Money Laundering In Africa

The Acting Chairman, Economic and Financial Crimes Commission, EFCC,Ibrahim Magu,  has decried and described as endemic the rate of corruption, tax evasion, money laundering and illicit […]

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no responses. February 28, 2017 Modupe.aduloju

EFCC Declares Female Ex-banker Wanted


EFCC Declares Female Ex-banker Wanted

The Economic and Financial Crimes Commission has declared one Aisha Shettima Nur, aka, Yagana Ibrahim Bukur wanted over money laundering. A statement on the official Facebook […]

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Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Senator Bala Mohammed

no responses. February 1, 2017 Modupe.aduloju

Ex-FCT Minister’s Son Docked, Remanded In Kuje Prison


Ex-FCT Minister’s Son Docked, Remanded In Kuje Prison

The Economic and Financial Crimes Commission, EFCC,has arraigned Shamsudeen Bala, son of a former Minister of the Federal Capital Territory, Senator Bala Mohammed before Justice Nnamdi […]

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