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Money Laundering

Court Grants EFCC Interim Forfeiture of 73 Assets Linked to Cybercrime, Money Laundering

Justice Deinde Dipeolu of the Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) an…

1 year ago

Polaris Bank Pledges Continuous Partnership with NDLEA to Combat Drug Abuse, Trafficking, Money Laundering

Polaris Bank has reaffirmed its unwavering support for the National Drug Law Enforcement Agency (NDLEA) in the fight against drug…

1 year ago

EFCC Arrests Pastor for N1.3bn Fake Grants, Money Laundering

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry…

2 years ago

UK Court Jailed Fugitive Oil Tycoon Wagbatsoma For Money Laundering

FUNSHO AROGUNDADE Nigerian fugitive oil tycoon, Walter Wagbatsoma was on Wednesday sentenced to three years and six months imprisonment for…

8 years ago
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