Alleged money laundering: We investigated Pastor Jerry Eze for six months…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the commission conducted a…
Browsing Tag
Laundering
Hundreds of Dollars laundered out of Nigeria every hour — Interpol
The International Police Organisation's investigation has revealed that hundreds of thousands of dollars are being laundered out…
Court acquits ex-minister Wali for allegedly laundering N950m
A Federal High Court sitting in Kano on Friday discharged and acquitted a former Minister of Foreign Affairs, Alhaji Aminu Wali…
CBN retains MPR at 14%, warns banks against laundering money for…
As the 2019 elections approach and political maneuvering intensify, the Central Bank of Nigeria (CBN) has warned Deposit Money…