Bello Honors EFCC Invitation After Months of Delay
Nigeria’s Former Governor Yahaya Bello Honours EFCC Invitation After Months of Back-and-Forth In a significant development, former Governor of Kogi […]
money laundering
EFCC to Prosecute Bank Executives for Aiding Money Laundering
Bank Executives Complicit in Money Laundering, EFCC Warns The Economic and Financial Crimes Commission (EFCC) has accused bank executives of
Former South African Parliament Speaker Faces Corruption and Money Laundering Charges
The former speaker of South Africa’s parliament, Nosiviwe Mapisa-Nqakula, appeared in court on Tuesday to face charges of corruption and
Binance Executive’s Wife Urges EFCC to Drop Charges
Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, has called on the Economic and Financial Crimes Commission (EFCC)
Panama Papers Defendants Acquitted Due to Lack of Evidence
Eight years after the explosive Panama Papers scandal, a court in Panama has acquitted more than two dozen defendants implicated