money laundering – Thav Media

Crime by Jeremy Obed October 12, 2023

EFCC Recovers Over N27 Billion and $19 Million in Money Laundering Cases, Pursues Further Investigations

The Economic and Financial Crimes Commission (EFCC) has successfully retrieved a substantial total of N27,184,357,524.52 and $19,084,419.33 from three separate money laundering cases. Simultaneously, the anti-graft agency is intensifying its efforts to unearth additional ill-gotten funds. The EFCC has disclosed its intention to…

Crime by Thav Staff May 16, 2023

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EFCC Re-Arrests Mompha Over Alleged Money Laundering Charge Of ₦6 Billion

This development follows Mompha's earlier failure to appear before the court, before which he has stood trial for over 8 months.The Economic and Financial Crimes Commission (EFCC) made a significant breakthrough yesterday as they announced the re-arrest of the infamous social media…

Politics by Thav Staff January 18, 2023

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Keyamo Vows To Sue Atiku Over Alleged Money Laundering

Festus Keyamo, the spokesperson for the Presidential Campaign Council of the All Progressives Congress (APC), has vowed to sue the flag bearer of the Peoples Democratic Party (PDP), Atiku Abubakar over alleged money laundering, and he is ready to be persecuted under…

Breaking by Thav Staff November 4, 2022

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EFCC: We Are Keeping Close Watch On Three Governors Over Stashed Cash

According to Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), three active state governors are being watched for attempts to launder cash through table payment of salaries to workers. However, the three governors' identities were kept a secret by…