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Tag: Money Laundering

…Wins ‘Best Foods and Beverage Brand’ Award Rite Foods Limited has further strengthened its reputation as one of Nigeria’s innovative and consumer-focused fast-moving consumer goods (FMCG) companies, following its emergence as the Best Foods and Beverage Brand,...
LAGOS, NIGERIA — From electrifying rap battles and dance challenges to captivating live performances, Fearless Energy Drink, the official energy drink of Felabration 2026, brought its signature spirit of boldness and self-expression to the festival’s grand...

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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