GIABA Strengthens EFCC’s Capacity to Fight Money Laundering
As part of its efforts aimed at enhancing the fight against money laundering and terrorist...
Regulatory Agencies
NHIS, Police Parley To Improve Healthcare Services To Officers
Better days are here for men and officers of the Nigeria Police Force, as the...
Alledge N7.65bn Fraud: Orji Uzor Kalu’s Trial Resumes July 22
By Mike Ojo// The 13-year-old N7.65bn fraud trial of a former governor of Abia State...
AMCON Seals Lekki Victory Park In Lagos Over Unpaid Loans
Lagos was woken up today to rumours of enforcement of a Court Judgment at Victory...
Alleged N4.6bn Fraud: Fani-Kayode, Others Violated Money Laundering Act – EFCC
The claim made by Nigeria’s former Aviation Minister, Femi Fani-Kayode, that the extrajudicial statements he...
EFCC Arrests 16 Suspected Internet Fraudsters In Delta
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in...
EFCC Ibadan Zone Secures 83 Convictions, Recovers N116m
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has in the last six...
Money Laundering: EFCC Arraigns Senator Albert Bassey
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey,...
Alleged Credit Card Fraud: Upcoming Musician, Azeez Fashola, aka Naira Marley, Dragged To Court
As EFCC Initiates 11 Counts Charge Against Him An eleven (11) counts charge has been...
How Ex-NAMA Boss, Agbolade Bought Filling Station with agency funds – EFCC
An investigator with the economic and financial crime commission EFCC Nurudeen Bello has narrated how...
