EFCC Commences Investigation of Suspect Arrested with $265,000 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation...
Regulatory Agencies
EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria
Chief Executive Officer of the NFIU, Mrs Hafsat Abubakar Bakari, stated that stocktake was important because of the longstanding relationship between the two institutions
ATTACK ON LASTMA OFFICERS: JOURNALIST BLAMES FAMILIARITY, BRIBERY FOR LOSS OF RESPECT
A journalist, Olayiwola Ibrahim of Security Monitor News, has reacted to the recent press release...
Channel Approved Funds to Indigent Students – Olukoyede Tells NELFUND
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has...
EFCC, POLICE, OTHER STAKEHOLDERS UNITE AGAINST ILLICIT FINANCIAL FLOWS IN AKWA IBOM STATE
By Olayiwola Ibrahim // The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,...
TO BE DEFEATED, DRUG BARONS MUST LOSE THEIR WEALTH, MARWA DECLARES AT CAMBRIDGE
How NDLEA uses asset recovery strategy in fight against drug trafficking
NDLEA Arraigns Brazil Returnee Over Alleged Illegal Importation Of 6.1kg Cocaine
By Wuddeama Manga// A Nigerian, Abugu Oliver Ikechukwu, who recently returned to Nigeria from Brazil,...
101-YEAR-OLD GREAT GRANDMA ARRESTED AS NDLEA INTERCEPTS COCAINE IN FUFU
By Wuddeama Manga// N4.4bn worth of Loud seized at Apapa, Lekki ports; recovers consignments of...
N480bn Ogun Meth Lab: NDLEA Opposes Bail for 3 Mexicans, 7 Nigerians, Court to Rule Sept. 2
The National Drug Law Enforcement Agency (NDLEA) has opposed the bail applications filed by 10...
EFCC Commences Investigations of Suspect found with $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation...
