Tag: money laundering
Quick Take| What Nigeria’s exit from FATF money laundering, terrorism financing...
MON OCT 27 2025-theGBJournal|Global watchdog Financial Action Task Force (FATF) announced on Friday that it has removed Nigeria from its ''grey list'', marking the...
Nigeria Customs Service, stakeholders strategize to tackle money laundering at Nnamdi...
WED FEB 26 2025-theGBJournal| The Federal Capital Territory (FCT) Command of the Nigeria Customs Service has intensified efforts to tackle money laundering at Nnamdi...
Court adjourns Mompha’s alleged N6 billion money laundering trial to December...
WED, 16 NOV, 2022-theGBJournal| Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December...
EFCC docks Ex-Lagos Attorney-General, Shasore on 14-count charges bordering on money...
SAT, 05 NOV, 2022-theGBJournal| The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN,...
Naira Redesign| EFCC boss, Bawa engages banks’ compliance officers, BDC operators...
WED, 02 NOV, 2022-theGBJournal| The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the...
Court tells former Jigawa State Governor Lamido, sons and Coys they...
TUE, 20 SEPT, 2022-theGBJournal| Justice Ijeoma Ojukwu of the Federal High Court, sitting in Abuja, has thrown out a seven-point, no-case submission of former...
EFCC arrests Ahmed Idris, Accountant General of the Federation for N80...
TUE, 17 MAY, 2022-theGBJournal | Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday arrested serving Accountant General of the Federation, Mr....
EFCC seeks further collaboration with bankers on money laundering
TUE 25 MAY, 2021-theGBJournal- The Economic and Financial Crimes Commission, EFCC, Monday called for the strengthening of existing relationship between the Commission and banks...
ICPC Chairman wants foreign countries to refund stolen funds with interest
…says Nigeria is reviewing oil & gas, tax, waivers transactions to curb Illicit Financial Flows
THUR 20 MAY, 2021-theGBJournal- The Chairman of the Independent Corrupt...
EFCC orders bankers to declare their asset by June 1
By Audrey Lotechukwu
WED 17 MARCH, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC) has turned its searchlight on operators in the Nigerian financial as...
