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EFCC arrests billionaire over alleged internet fraud, money laundering

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The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman,...

Regional group urges govts to provide resources towards tackling money laundering

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The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has urged governments in member states to provide more resources towards tackling money...

Money laundering threat to national security -UniAbuja acting VC

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The Acting Vice-Chancellor, University of Abuja (UniAbuja), Prof. Aisha Maikudi, says money laundering and terrorism financing are global challenges that threatened nation’s security and...
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