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Tag: Money Laundering

Liverpool transfer news has taken a fresh turn after Fabrizio Romano reported the club’s interest in AS Monaco midfielder Lamine Camara, whose reported valuation has risen to £59 million ahead of a possible 2027 move. The Senegal...
Miracle leaf, known in Nigeria as Abamoda in Yoruba and Odaa-opue in Igbo, is widely used in traditional medicine. Research suggests potential anti-inflammatory, antioxidant and antimicrobial properties, but concerns about toxicity and limited human studies mean...

Some Private Jets Are Used For Money Laundering, Drug Trafficking — Aviation Minister Keyamo

Nigeria’s minister of aviation and aerospace development, Festus Keyamo, says some private jet owners use their aircraft for money laundering and drug trafficking. Keyamo made...

EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche...

EFCC Clarifies Its Chairman’s Disclosures About Alleged Money Laundering By Religious Leaders

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some misleading reports, commentaries and analyses by sections of the...

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