financial crimes
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Inside Nigeria’s Biggest Corruption Trials: EFCC Probes N500bn+ Fraud Cases Involving Malami, Emefiele, Idris, Bello
Inside Nigeria’s Biggest Corruption Trials: EFCC Probes N500bn+ Fraud Cases Involving Malami, Emefiele, Idris, Bello Abuja – Nigeria’s renewed…
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Police Trace 34 Bank Accounts in Expanding PFIPC Fraud Investigation
Police Trace 34 Bank Accounts in Expanding PFIPC Fraud Investigation The Nigeria Police Force has intensified its investigation into…
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Security Agencies Summon Six Individuals in Terror Financing Probe
Security Agencies Summon Six Individuals in Terror Financing Probe Nigerian security agencies have invited six individuals for questioning in…
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Police Witness Alleges $6.23 Million Election Observer Fund Was Diverted in Emefiele Trial
Police Witness Alleges $6.23 Million Election Observer Fund Was Diverted in Emefiele Trial The trial of former Central Bank…
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Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing…
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