Financial Crimes
Nigeria
EFCC Recovers N4.4bn, Secures Convictions for Illegal Naira Trading
The Economic and Financial Crimes Commission (EFCC) has recovered N4.4 billion and secured the conviction of two individuals for offences linked to illegal...
World
Lebanon Indicts Former Central Bank Governor Riad Salameh in New Financial Crime Case
A Lebanese judge has indicted former central bank governor Riad Salameh and former Bank Audi executive Samir Hanna over allegations of embezzlement, illicit...
NigeriaBusinessPolitics
EFCC Responds to Claims of Freezing Osun State Government Account
By Benson Daniel The Economic and Financial Crimes Commission (EFCC) has responded to reports alleging that it froze the bank account of the...
ActiveNigeria
NBA Faults EFCC Over Osun Account Freeze, Says Blanket Restriction Violates Constitution.
The Nigerian Bar Association (NBA) has strongly criticized the Economic and Financial Crimes Commission (EFCC) over its decision to place a restriction on...
