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On money laundering: Know your customers, investors and partners

Bill for Electronic Administration of Oaths Passes Second Reading at House – THISDAYLIVE

Re: Buhari's Legacy and Tinubu's Albatross – THISDAYLIVE

Rivers State: Who can Prosecute 'theft' of a Company's Equity?

Anti-graft Agency, EFCC Writes To Access, Polaris Banks Over Alleged Money Laundering By APC, PDP Parties

The anti-graft agency started the probe on the political parties’ accounts in two banks in Abuja, Premium Times reports.

EXCLUSIVE: 2023: EFCC probes APC, PDP for suspected money laundering

EFCC is investigating 14 accounts belonging to the APC, PDP and an organisation believed to be connected to the main opposition party.

EXCLUSIVE: EFCC begins probe of APC, PDP officials for money laundering

EFCC is investigating 14 accounts belonging to the APC, PDP and an organisation believed to be connected to the main opposition party.

Oladele: Exegesis of a quality representation

Human rights lawyer and former member of the House of Representatives, Honourable Kayode Oladele, is on the march again. His antecedent speaks volume of

FG inaugurates 23-member EFCC board

The appointment of the members EFCC board was earlier confirmed by the Senate in October last year, ahead of their inauguration.

FG Inaugurates 23-Member EFCC Board | African Examiner

(AFRICAN EXAMINER) – The federal government on Thursday inaugurated a 23-member board of the Economic and Financial Crimes Commission (EFCC). African Examiner had reported how the appointment of the members was earlier confirmed by the Senate in October last year. EFCC’s spokesperson, Wilson Uwujaren, said the Secretary to the Government of the Federation, Boss Mustapha, […]