Zimbabwe VP’s Wife Arrested For Fraud, Money Laundering
Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control…
Money Laundering: EFCC Seeks Separate Trial For Dasuki
The Economic and Financial Crimes Commission (EFCC) on Thursday, indicated desire to separate the trial of former National Security Adviser…
Atiku’s son-in-law arrested over money Laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) said Monday that Alhaji Babalele Abdullahi, the son-in-law of the defeated Peoples Democratic…