Tag:Special Control Unit against Money Laundering

Entertainment

$255,000 FX Fraud: EFCC Removes Mercy Chinwo from Amended Charges Against EeZeeTee

In a significant development, the Economic and Financial Crimes Commission (EFCC) has removed the name of popular gospel singer Mercy Chinwo from its amended...
Samuel Oludeti -
Opinion

Can Olukoyede Renew Our Faith in the EFCC?

BY SIMON KOLAWOLE A year ago, Mr Olanipekun Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), openly lamented the “craze and quest for...
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News

Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition...
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Sports

Enzo Maresca Bids Emotional Farewell to Chelsea as Rosenior Era Begins

Enzo Maresca has finally broken his silence. Hours after Chelsea confirmed Liam Rosenior as his successor, the former Blues boss...
For the record

Why Dangote Communications Chief Anthony Chiejina Remains Africa’s Most Influential Corporate Voice

Anthony Chiejina has done it again. For the fifth consecutive year, the Group Chief Branding and Communications Officer of Dangote...

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News

Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote,...
Sports

Enzo Maresca Bids Emotional Farewell to Chelsea as Rosenior Era Begins

Enzo Maresca has finally broken his silence. Hours after Chelsea...
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