Tag: Money Laundering
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EFCC Affirms Yahaya Bello Presumed Innocent Until Court Rules
The Economic and Financial Crimes Commission (EFCC) has declared that former Kogi State governor Yahaya Bello remains innocent of fraud allegations until a competent...
EFCC Arraigns Bauchi Commissioner Over US$9.7m Terrorism Financing Allegations
The Economic and Financial Crimes Commission (EFCC) on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, alongside Balarabe Abdullahi Ilelah,...
EFCC Traces Properties Worth N212.89 Billion to Former Attorney General Malami
The Economic and Financial Crimes Commission (EFCC) has identified 41 properties across Nigeria allegedly linked to Abubakar Malami, who served as Attorney General of...
Appiah Biblical Claims EOCO Probed Agradaa Over Seven Million Cedi Transfer
Prophet Appiah Biblical has alleged that financial investigations involving jailed evangelist Nana Agradaa were already underway before her conviction, citing questions raised over large...
Bank of Ghana Plans Stronger Multi Agency Action Against Unlicensed Operators
The Bank of Ghana announced plans to deepen collaboration with state agencies to dismantle unlicensed financial institutions as part of efforts to protect the...
