Nigerian ex-justice minister Malami faces 16 money laundering charges
Nigeria’s former attorney general and minister of justice, Abubakar Malami, has been charged with 16 counts of money laundering and ...
Tag: Economic and Financial Crimes Commission (EFCC)
Nigeria deports 50 Chinese nationals in cybercrime crackdown
Nigeria has deported 50 Chinese nationals and one Tunisian convicted of cyber-terrorism and internet fraud as part of a crackdown ...
Nigeria’s anti-graft agency recovers nearly $500 million in one year
Nigeria's Economic Crimes Commission said it recovered nearly $500 million in proceeds of crime last year and secured more than ...
Hundreds of homes seized in huge anti-graft case in Nigeria
Nigeria's anti-graft agency has said it has made its biggest ever seizure of assets, alleged to have been purchased with ...
Nigeria files fresh charges against ex-central bank chief
The former head of Nigeria's central bank governor is expected to appear in a court in Lagos on Monday after ...
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