financial crimes

Fidelity Bank entangled in fresh $72.8m money laundering scandal

Fidelity Bank has been fingered in a fresh $72.87 million money laundering allegation against Diezani Alison-Madueke, a former minister of…

4 years ago

Nigeria’s anti-graft agency launches mobile App for reporting financial crimes

Nigeria’s Anti-Graft Agency, the Economic and Financial Crimes Commission (EFCC) has launched a Mobile App, “Eagle Eye,” designed to ease…

5 years ago

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