Nigeria: Economic and Financial Crimes Commission places ex-governor Fayose on watch list

September 17, 2018

Nigeria: Economic and Financial Crimes Commission places ex-governor Fayose on watch list 2

Economic and Financial Crimes Commission, EFCC, has extended its dragnet across the security agencies to ensure that Governor Ayo Fayose of Ekiti State does not escape before the handover date in October 16, 2018. Ayodele Fayose This came as […]

Click here to view original web page at www.vanguardngr.com

Tags
financial crime

MUST READ

- Affiliate Products -

This Week

Enable Notifications OK No thanks

Nigeria: Economic and Financial Crimes Commission places ex-governor Fayose on watch list

MUST READ

Capital One fined $390 million for breaching U.S. anti-money laundering law

European Central Bank’s President claims bitcoin enables money laundering

UK public warned about crypto investment risks

U.S. sanctions Ukraine officials over interference in 2020 election

US prosecutors accused Honduran president of collecting bribes from drug traffickers

- Affiliate Products -

This Week

New York appeals court upholds bribery convictions of NCAA insiders

Romanian President approves bribery probe against former PM Tariceanu

UK fraud office drops bribery probe into British American Tobacco

U.S. sanctions Ukraine officials over interference in 2020 election

European Central Bank’s President claims bitcoin enables money laundering

Australian infrastructure firm ex-executive charged for role in Unaoil bribery scandal

Australia’s watchdog revise claim of $2.3 billion transfer in Vatican money laundering

Connecticut man accused of defrauding investors in beverage company

Mississippi pharmacy mogul gets 18 years in prison for health care fraud

About

Topics

Resources

Follow FCCED

Nigeria: Economic and Financial Crimes Commission places ex-governor Fayose on watch list

NEWSLETTER

MUST READ

- Affiliate Products -

This Week

About

Topics

Resources

Follow FCCED