Tag Archives: Money Laundering Prohibition Act
EFCC Reveals Why Money Laundering Charges Against Bobrisky Were Dropped
The Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges
Money Laundering: More Troubles for Dapo Abiodun’s SSG, Tokunbo Talabi
Barely three months into Dapo Abiodun’s administration in 2019. Precisely on the 11th of August he opened a Superflux International DSRA (Domiciliary account) with Access Bank, Victoria Island branch with the Account Number: xxxxxx 9704 from which a lot of
Detectives Search Obasanjo Library Over €150m Probe
Operatives of the Economic and Financial Crimes Commission (EFCC) have visited the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, as part of the probe of ex-Vice-President Atiku Abubakar’s son-in-law and the 150 million euros cash-for-poll bribe scandal. It
