money laundering

The Economic and Financial Crimes Commission, (EFCC) has refuted claims that the charges against the former Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke have been dropped. EFCC spokesman, Mr. Dele Oyewale revealed this in a recent statement today. According to him, there is zero truth ...

The Civil Society Legislative Advocacy Centre (CISLAC) has come out to say that the Central Bank of Nigeria (CBN) is not committed enough to fight corruption, money laundering, and illicit financial flow. Executive Director of CISLAC, Rafsanjani Auwal Ibrahim Musa, revealed this at the opening of a two-day conference titled: ...

The Economic Financial Crimes Commission (EFCC) has come out to say it arrested ex-Attorney General and Minister of Justice, Mohammed Bello Adoke when he arrived at Nnamdi Azikwe International Airport, Abuja on Thursday. Mohammed Bello arrived in Nigeria from Dubai, United Arab Emirates around 3;45 pm accompanied by INTERPOL officers, ...

A federal high Court sitting in Abuja has cleared the former minister of involvement in a fraud case involving her associate Jide Omokore. On Wednesday september 20 2017, in a court proceeding, Justice Nnamdi Dimgba neglected the motion to name the former minister as a defendant in a fraud case ...