FATF applauds Nigeria’s exit from grey list
Abdullateef Fowewe The President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, has officially congratulated Nigeria on...
money laundering
EFCC, Customs enhance partnership to combat money laundering, smuggling
EFCC, Customs enhance partnership to combat money laundering, smuggling Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) and the...
Police arraign 113 foreigners for cybercrime, money laundering, others
Abdullateef Fowewe The Nigeria Police Force has arraigned 113 foreign nationals before the Federal High Court in Abuja on charges...
Reps Panel: EFCC claims money laundering charges against Bobrisky lawfully dropped
Reps Panel: EFCC claims money laundering charges against Bobrisky lawfully dropped Abdullateef Fowewe A Prosecutor with the Economic and Financial...