Tag: Money laundering

The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, ...

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for ...

Pastor Emmanuel Omale has denied allegations that he conspired with the suspended acting Chairman of the Economic and Financial Crimes ...