Miyetti Allah President Bello Bodejo Arraigned Over Alleged Terrorism Financing, $2.63 Million Money Laundering
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has been arraigned before the Federal High Court in...
Financial Crimes
Ex-Zenith Bank Employee Tells Court He Processed Billions in Cash Deposits for Emefiele
Fresh testimony has emerged in the ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, with...
EFCC Was Already Investigating Lagos BDC Operator Before US Terror Financing Sanctions, Sources Reveal
Fresh details have emerged about the terrorism financing case involving Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, with...
Shettima Credits EFCC for Nigeria’s FATF Grey List Exit, Says Anti-Graft Efforts Boost Investor Confidence
Vice President Kashim Shettima has praised the Economic and Financial Crimes Commission (EFCC) for its role in strengthening Nigeria’s...