EFCC Arrests Accountant General of the Federation for N80billion Fraud
The Economic and Financial Crime Commission has announced the arrest of Mr. Ahmed Idris on their official website. Mr. Ahmed ...
Tag: Money laundering
EFCC Probes APC, PDP over Claims of Money Laundering
The Economic and Financial Crimes Commission (EFCC) is currently investigating officials of the All Progressives Congress (APC) and Peoples Democratic ...
Real estate and money laundering; The real monster of corruption
Nigeria has ranked fifth among countries with the most politically exposed individuals in real estate money laundering schemes, according to ...
Ibori Loot: Whose is it?
James Ibori's brand is notorious. He is well known across the UK as a Nigerian with years of records of ...
