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,…
EFCC Hands Over ₦3.9bn Recovered Funds To NNPCL
EFCC Hands Over ₦3.9bn Recovered Funds To NNPCL Recovery followed investigations into…
Shehu Sani Urges EFCC To Probe El-Rufai
Table of Contents Shehu Sani Urges EFCC To Probe El-Rufai Eight Years…