EFCC Arraigns Lagos Man Over Alleged N700m Money Laundering
EFCC Arraigns Lagos Man Over Alleged N700m Money Laundering Alleged to have…
Kalu Pushes Local Arms Production to Fight Insecurity
He also advocated coordinated efforts across sectors to tackle insecurity in the…
ICPC Files Fresh ₦10.8bn Fraud Charges Against El-Rufai
According to the ICPC, El-Rufai authorised the award of a CCTV contract…
₦10.8bn CCTV Deal: ICPC Files Fresh Charges Against El-Rufai, Seven Others
ICPC filed fresh charges against El-Rufai over ₦10.8bn CCTV project Court documents…
Court Sentences Ex-Convict to 3 Years for N12m Fraud
Court Sentences Ex-Convict to 3 Years for N12m Fraud The convict collaborated…
Ex-Kaduna Governor El-Rufai to Face ICPC Today
The charges include conversion and possession of public property and money laundering…
EU Removes Nigeria From High-Risk Money Laundering List
The ministry added that Nigeria’s exit from both the FATF grey list…
Reps Push Bill to Grant EFCC Independence
The bill seeks to make the EFCC more independent the President can…