Money Laundering

Yahaya Bello Finally Honours EFCC Invitation Over N80 Billion Money Laundering Allegations

Former Kogi State Governor Yahaya Bello has finally honoured the invitation of the Economic and Financial Crimes Commission (EFCC) after…

2 years ago

FBI Charges Senior NNPC Official in $2.1m Swiss Oil Company Bribery To Shortchange Nigeria To the Tune of $2.4bn

A lawyer has been charged by the Federal Bureau of Investigation (FBI) with multiple felonies arising from an alleged $2.1…

3 years ago