Anti-Graft

DNFIs safe havens for money-laundering – Magu

#TrackNigeria: Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions (DNFIs) as safe havens for money-laundering activities. The commission’s spokesman, Mr Tony Orilade, said in a statement […]

Anti-Graft

Flash: Justice Ajumogobia hospitalised

#TrackNigeria: A Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges, is currently on admission in the Hospital. Details later…