Monday, September 21, 2026

Money Laundering (Prevention and Prohibition) Act 2022

August 8, 2026

Osun: Group urges restraint against politicising EFCC investigation

The group noted that EFCC investigations involving Osun State government began before the account restriction.

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April 22, 2023

EFCC going after money launderers in real estate sector: Official

Mr Mishela said several persons in the Federal Capital Territory now delve into real estate with unlawful funds obtained from the government or international crime.

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