EFCC Summons Former AGF Malami
EFCC Summons Former AGF Malami. EFCC has not disclosed investigation details or…
Court Adjourns Yahaya Bello’s Money Laundering Trial
Court Adjourns Yahaya Bello’s Money Laundering Trial. Dispute over documentary evidence delays…
EFCC Declares Ex-Minister Timipre Sylva Wanted Over Fraud Allegation
EFCC declares ex-minister Timipre Sylva wanted for alleged $14.8m fraud. He’s now…
Presidency Credits Security Reforms for 81% Decline in Terrorism-Related Deaths
Presidency Credits Security Reforms for 81% Decline in Terrorism-Related Deaths ... Over…
EFCC Confirms Death Of Man Who Jumped From Four-Storey Building During Sting Operation
EFCC Confirms Death Of Man Who Jumped From Four-Storey Building During Sting…
EFCC Nabs Three for Vote Buying in Anambra Election
the suspects would be prosecuted upon conclusion EFCC reaffirmed its resolve to…
Over 40 Officers Now Detained As Military Uncovers Alleged Coup Plot
15 more military officers have been arrested over an alleged coup plot.…
Nigeria Exits FATF Grey List After Major Anti-Money Laundering Reforms
Nigeria Exits FATF Grey List After Major Anti-Money Laundering Reforms The move…
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 -…
FATF Delisting: UK Envoy Commends Tinubu’s Reforms
FATF Delisting: UK Envoy Commends Tinubu’s Reforms President Tinubu described the delisting…