laundering

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Alleged laundering: Ex-Speaker Ikuforiji to open defence or to file a no case submission

The Economic and Financial Crimes Commission (EFCC) on Wednesday, closed its case in a N333.8 million money laundering charge against…

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Judiciary

EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi,…

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