LAGOS MAY 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a…
Read More
Two Men In Ikeja Court Over Alleged Laundering Of N999m
LAGOS MARCH 24TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, has arraigned two men, Taiwo Oluwadahunsola and Adebola Adetayo, before…
Read More
Court Charges Europe’s Biggest Bank For Laundering ‘Ill-Gotten’ Funds For African Dictator
LAGOS MAY 23RD (NEWSRANGERS)-Europe’s biggest bank, BNP-Paribas, has been charged with “laundering” tens of millions of euros worth of public…
Read More
