Prosecutors will focus on what they believe is a money laundering scheme, involving Brazil football legend Ronaldinho and the businesswoman who invited him to Paraguay. Investigators will review files and
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The fourth witness of the Economic and Financial Crimes Commission, EFCC, Abeimense Ihcyeon, has told Justice Nnamdi Dimgba of a Federal High Court, Abuja that Shamsudeen Bala Mohammed, son of
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife,
U.S. District Judge, James Moody has sentenced 39-yrs-old Okechukwu Desmond Amadi to 11 years and 3 months in prison for conspiracy to commit money laundering and money laundering. According to
The Economic and Financial Crimes Commission (EFCC) on Friday intercepted $2.8million from two people suspected to be money launderers at the Akanu Ibiam International Airport, Enugu. This was disclosed in
