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Money Laundering

EFFCC Seeks Financial Institutions Aid in Fighting Money Laundering

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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has urged bankers and major players in Nigeria’s financial sector to cooperate with law enforcement agencies in combating money laundering. He gave the charge at the Chartered Institute of Bankers of Nigeria, CIBN’s Anti-Money Laundering workshop, which held at the Reiz Continental Hotel, […]

Money Laundering: Court Allows EFCC to Separate Nnamani’S Trial

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A Federal High Court, sitting in Ikoyi, Lagos, has granted an application by the Economic and Financial Crimes Commission (EFCC), seeking to separate the trial of a former governor of Enugu State, Dr. Chimaroke Nnamani, from other defendants in a money laundering suit filed against him. Nnamani, who is seeking a return to the Senate […]