₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option
₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option EFCC accused Thaoban…
‘Public Service Is Not An Invitation To Loot’ – EFCC Chairman Warns Officials
‘Public Service Is Not An Invitation To Loot’ - EFCC Chairman Warns…
ICPC, Banks Partner to Fight Money Laundering in Borno
ICPC has partnered with banks to tackle illegal financial activities in Borno…
FULL LIST: CBN Orders Banks To Freeze Accounts Of Six Terror Financing Suspects
CBN Orders Banks To Freeze Accounts Of Six Terror Financing Suspects Six…
Court Adjourns Ahmed Idris’ ₦109.5bn Fraud Trial Until October
Court adjourned Ahmed Idris’ trial within trial until October. Defence witness testified…
FG Reacts As US Blacklists Nigerians Over Terrorism Financing Allegations
FG Reacts As US Blacklists Nigerians Over Terrorism Financing Allegations Authorities said…
Malami Appears in Court Over ₦8.7bn Trial
Malami appeared in court over the alleged ₦8.7 billion money laundering case…
Tinubu Commends EFCC Convictions, Opens New Ondo-Ekiti Zonal Office
Tinubu Commends EFCC Convictions, Opens New Ondo-Ekiti Zonal Office EFCC Recoveries Funding…
EFCC Boss Decries Diversion of University Student Fees And Contract Inflation
Ola Olukoyede, Chairman of the EFCC, has raised the alarm over the…
EFCC Secures Conviction of “Yahoo School” Recruiter in Benin
EFCC Secures Conviction of “Yahoo School” Recruiter in Benin Gets 5 Years,…