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Tag: Money Laundering

LAGOS, NIGERIA – June 6, 2026 – BOCA ENERGY RESOURCES LTD, a leading indigenous oil and gas company, has officially confirmed that its Chairman and Chief Executive Officer, Mr. James Ukachukwu, will chair the Nigeria Union...
Environmental Department Deploys Personnel, Equipment and Waste Trucks for Comprehensive Community Clean-Up Igbogbo/Baiyeku Local Council Development Area (IBLCDA) on Saturday recorded impressive compliance with the Lagos State Monthly Environmental Sanitation Exercise, as residents across the council area...

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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