The Economic and Financial Crimes Commission, EFCC, has arraigned the Speaker of the Ogun State House of Assembly, Oluomo Olakunle Taiwo, before Justice D.E. Osiagor of...
Federal High Court, Abuja, on Thursday, dismissed the money laundering suit filed by the Independent Corrupt Practices and other related offences Commission (ICPC) against Mrs. Ochuko...
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing Money...
By LOVETH AZODO, Lagos The National Insurance Commission (NAICOM) has vowed to facilitate fight against Money Laundering and Terrorism Financing. The Commission made the vow while...
Three countries, the United States of America, India and Ghana, have written respectively to the Federal Government requesting the extradition of 11 Nigerians, a report has...
The trial of suspected fraudster Ismaila Mustapha, also known as Mompha, has commenced with three witnesses testifying against him at the Federal High Court in Lagos....