Tag: EFCC

FATF Exit Marks New Era of Transparency, Trust in Nigeria’s Economy – Cardoso

FATF Exit Marks New Era of Transparency, Trust in Nigeria’s Economy -…

Kehinde

FATF Delisting: UK Envoy Commends Tinubu’s Reforms

FATF Delisting: UK Envoy Commends Tinubu’s Reforms President Tinubu described the delisting…

Kehinde

$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax Evasion

$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax…

Kehinde

‘Declare Stealing Of Minerals A Crime Against The Region’ – Tinubu To ECOWAS

Tinubu urged ECOWAS to classify resource theft and illegal mining as international…

Praise Ben

EFCC Launches Probe into Travellers Intercepted with Undeclared Cash

EFCC Launches Probe into Travellers Intercepted with Undeclared Cash The EFCC also…

Kehinde

EFCC Arraigns Former NSITF Boss, Olejeme, Over ₦1 Billion Fraud

EFCC arraigns ex-NSITF chair Olejeme over ₦1 billion fraud. She pleads not…

Praise Ben

‘Account For ₦14 Trillion Fuel Subsidy Savings’ – SERAP Tells Governors, Wike

'Account For ₦14 Trillion Fuel Subsidy Savings' - SERAP Tells Governors, Wike…

Praise Ben

Ondo Police Nab 10 Over Armed Attack on Igoba Community, Palace Raid

Ondo Police Nab 10 Over Armed Attack on Igoba Community, Palace Raid…

Kehinde

EFCC Recovers Luxury Cars, Properties in ₦500m Petrol Diversion Case

EFCC Recovers Luxury Cars, Properties in ₦500m Petrol Diversion Case Gbadebo allegedly…

Kehinde

Tinubu Summons Ex-Rivers Administrator Ibas Amid Spending Probe

Tinubu Summons Ex-Rivers Administrator Ibas Amid Spending Probe Ibas ceased to function…

Kehinde