Latest News EFCC arrests General Overseer over alleged N1.3bn fake grants, money laundering Editor Feb 6, 2024 . Traces 5 properties acquired with proceeds from criminal dealings The Economic and Financial Crimes…
Business & Economy Adeduntan calls for measures to combat fraud, money laundering Editor Sep 30, 2023 ---- urges banking professionals to institutionalize CDD STORIES BY COMFORT EKELEME, BUSINESS EDITOR…
Latest News African anti-narcotics bodies seek specialised courts for drug cases, money… Editor Sep 30, 2023 .Urge govts to address environmental impact of illicit crop cultivation, drug manufacture and use…
Latest News EFCC arrests ex-women affairs minister for money laundering Peter Jun 2, 2023 The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, is currently in the custody…
Business & Economy China initiates 3 years action plan to combat money laundering Peter Jan 27, 2022 Authorities in China have initiated a three-year action plan to combat money laundering, with the People’s Bank of…
News EFCC arrests ex- Abia Gov, Theodore Orji at Abuja airport, son over alleged… Editor Aug 20, 2021 Economic and Financial Crimes Commission has arrested a former governor of Abia State, Senator…