Search Result for 'Money laundering'

The Economic and Financial Crimes Commission, EFCC, on Wednesday named three oil marketing companies which allegedly aided a former Minister ...

Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation. A number of other people were ...

Former first lady, Mrs. Patience Jonathan, yesterday lost the bid to get her account unfrozen by the Federal High Court, ...

Senate President, Dr. Bukola Saraki, has said the recent assassination attempts in the country calls for urgent security measures to ...

The Police have returned all the documents removed from the residence of Senator Danjuma Goje’s Abuja residence during a search ...

By Jude Ndukwe Ever since the whistle-blowing policy of the Federal Government was announced in December 2016, there has been ...

Again, a whistle blower on Tuesday led the Economic and Financial Crimes Commission (EFCC) to a staggering sum of N4 ...

*Lekan Fatodu tried to kill me - Sowore The police in Lagos have released Omoyele Sowore, the publisher of Saharareporters, ...