ABUJA, Nigeria – Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami, is facing questioning by the Economic and Financial Crimes Commission (EFCC) […]
Tag: Asset Recovery
EFCC Returns Properties, Cash Recovered from Fake Spiritualist to Victim
The Economic and Financial Crimes Commission (EFCC) has officially returned a portfolio of properties and cash to a victim of a fake spiritualist in Ibadan. […]
House Advances Bill to Strengthen Nigeria’s Anti-Money Laundering Laws
ABUJA – The House of Representatives has passed a major amendment to the Money Laundering Act for a second reading, marking a significant step in […]