Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe
18 March 2019 | 7:57 am
Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe.
26 Jun 2020
Senator Ali Ndume agrees to stand surety for Maina in money laundering trial
5 Jul 2020
In tonight's show, two NGOs publish a damning report suggesting mining tycoon Dan Gertler could be evading US sanctions in DR Congo. Global Witness and the Platform to Protect Whistleblowers in Africa say there could be a possible international money laundering scheme involved. In Cameroon, health officials urge parents to vaccinate their children against measles. A deadly outbreak of the highly contagious disease has spread to 8 of 10 regions there. And Somalia's national theatre reopens eight years after a suicide bomb attack destroyed the building.
DSS denies arresting EFCC Acting Chairman, Ibrahim Magu, Gov. Akeredolu recovers from COVID-19 and more
6 Jul 2020
Here is why you should pick up a copy of The Guardian on Tuesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Tuesday.
7 Jul 2020
Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
Presidency suspends acting EFCC boss Ibrahim Magu, Alleged N700m Fraud: Court adjourns trial of Ize-Iyamu till July 14 and more
7 Jul 2020
Here is why you should pick up a copy of The Guardian on Wednesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Wednesday.
9 Jul 2020
Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.
18 Jul 2020
Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
1 Aug 2020
Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.
13 Aug 2020
German police have searched a business and the home of a man suspected of laundering money for Russian criminals. The suspect is thought to have been part of the so-called "Troika Laundromat."
13 Aug 2020
Germany's Financial Intelligence Unit reportedly only handed over a small number of reports containing information related to Wirecard. The Munich public prosecutor said "only two" were received before June 2020.
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.
23 Sep 2020
Yifan Wang. Shares of HSBC Holdings PLC and Standard Chartered PLC dropped in Asian trading Monday following media reports overnight that the two banks and others moved suspected illicit funds despite red flags about their origins.
1 hour ago
Spain could become the first European country to cover sick leave for workers experiencing period pain. The draft law, which still has to pass through Parliament, has sparked a debate.
1 hour ago
Twitter has published an account of its deal with Elon Musk suggesting his concerns about "fake users" only arose after setting a price. The Tesla mogul's takeover is not yet complete, with Musk calling it into question.
4 hours ago
Two months of nonstop bombardments, without medicine or enough food: A civilian spoke with DW about her rescue from a bunker in the Azovstal steel plant in Mariupol.
4 hours ago
President Hassan Sheikh Mohamud faces many challenges: From the fight against militant organization al-Shabab to a potential famine threatening millions of Somalis. Is he the right man for the job? DW takes a look.
5 hours ago
The Coordinating Secretary of the National Indigenous Nationalities Alliance for Self-Determination (NINAS), Tony Nnadi, was in The Guardian, where he spoke on the 2023 election and why it should not hold without changing the 1999 Constitution to reflect the aspirations of different nationalities that make up the federation.