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Di anti-graft agency neva tok about di corruption allegations against Aminu Tambuwal publicly even afta dem release am but di ...
Four of the suspects arrested by the Economic and Financial Crimes Commission (EFCC) during a sting operation at the guest house located at the Olusegun Obasanjo Presidential Library have been ...
The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...
The Management of Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, the Capital of Ogun State, has demanded a sum of ...
EFCC operative Umar Shuaibu told the court that one of the convicts posed as a female celebrity online to defraud a victim of ...
Dear Chairman Olukoyede, The revelations uncovered by the Economic and Financial Crimes Commission regarding anticipatory ...
The fight against tax evasion requires a secure means of providing information on suspected tax evasion activities and also ...
Half of the current 36 state governors -18 – are being investigated by the Economic and Financial Crimes Commission (EFCC), according to the anti-graft agency’s Chairman, Ola Olukoyede. Those ...
Economist Paul Krugman sees a dangerous sidelining of inconvenient facts by President Donald Trump, with growing efforts to replace official statistics with narratives that align with political goals.
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AllAfrica on MSNMauritius: Responsibility of Banks and Money Laundering
Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...
The finance ministries of Russia and Brazil signed a memorandum of understanding to begin a regular economic and financial dialogue, according to a document published in the Diario Oficial da Uniao, ...
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The Punch on MSNTambuwal’s arrest, witch hunt against opposition- ADC dep youth leader
The Deputy National Youth Leader of the African Democratic Congress, Chinonso Obasi, has described the recent interrogation and detention of the former Sokoto State Governor, Aminu Waziri Tambuwal, by ...
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