Tag: Financial Crimes
EFCC Arraigns Miyetti Allah Leader on S2.33 Million Money Laundering Charges
ABUJA, Nigeria The Economic and Financial Crimes Commission on Thursday arraigned Bello Bodejo, leader of the Miyetti Allah Kautal Hore, before the Federal High...
EFCC investigate ‘prophet’ over alleged N70.39m fraud
The Economic and Financial Crimes Commission has opened an investigation into a self-styled cleric, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, over...
Nigeria, INTERPOL, JICA Launch Regional Workshop to Tackle Money Laundering
ABUJA, Nigeria (FN), Nigeria, INTERPOL, and the Japan International Cooperation Agency (JICA) have convened a regional workshop to strengthen Africa’s fight against money laundering...
