Money Laundering
- Crime
ICPC to Arraign El-Rufai Over Alleged Public Property Conversion, Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced that it will arraign the former Kaduna State…
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Police Intensify Efforts to Remove Nigeria from FATF Grey List
The Nigeria Police Force (NPF) has accelerated efforts in the fight against money laundering and terrorism financing in order to…
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Internet Fraudster Bags 2 Years Jail Term for Impersonation, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, alias “Young Billionaire” for cheating…
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