10 big companies facing EFCC trials in 2026
The EFCC is prosecuting 10 companies in cases involving alleged fraud, money laundering, investment schemes and diversion of funds.
Tag: money laundering
EFCC Uncovers Money Laundering Scheme Linked to Religious Sects
In a surprising turn, EFCC Chairman, Ola Olukoyede recently exposed a major money laundering scheme. He revealed that a religious sect has […]
3 Biggest Money Laundering Busts in Nigeria
According to the Act of 2011, money laundering occurs when a person in or outside of Nigeria directly or indirectly conceals or […]