The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are
Tag: Money Laundering
Money laundering: Supreme Court frees Senator Nwaoboshi, quashes his 7 years jail sentence
Respite came the way of Senator Peter Nwaoboshi on Friday, as the Supreme Court, quashed hi seven years prison sentence. The apex court, which invalidated
FG sues Adebutu, Zenith Bank for vote buying, money laundering
The Federal Government through the Attorney-General of the Federation has charged the candidate of the Peoples Democratic Party in the March 18 governorship election in
EFCC targets fraudster using real estate for money laundering
The Economic and Financial Crimes Commission has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris
Money laundering: Okupe pays N13m, escapes two-year jail
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former
