Nigerian casinos involved in money laundering -ECOWAS agency
The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering, has said 300 casinos ...
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Tag: EFCC
109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
Read moreFraud: Sacked Accountant-General gets bail
An Abuja High Court sitting at Maitama has granted bail to the dismissed Accountant-General of the ...
Read moreSuspended Accountant-General remanded in prison
A High Court of the Federal Capital Territory sitting at Maitama, on Friday, remanded Ahmed Idris ...
Read moreEFCC to arraign ex-AGF Idris over N109bn fraud
The Economic and Financial Crimes Commission has said it will arraign former Accountant General of the ...
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EFCC nabs 18 suspected Internet fraudsters in Abuja
No fewer than 18 suspected internet fraudsters, aka 'Yahoo boys', were arrested in Abuja on Thursday ...
Read moreEFCC arraigns fake FBI director in Nasarawa
The Economic and Financial Crimes Commission has arraigned a fake Director of the United States' Federal ...
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Alleged fraud: Judge’s absence delays Fayose’s trial
Former Ekiti State Governor, Ayodele Fayose's money laundering trial before a Federal High Court in Lagos ...
Read moreLandlords housing ‘Yahoo boys’ risk 15-year jail term – EFCC
The Economic and Financial Crimes Commission has said landlords renting houses to Internet fraudsters, otherwise known ...
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Three ex-bankers connive to defraud bank N20bn
Three former workers of First Bank of Nigeria have been arraigned before a Lagos State Special ...
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