financial crimes Archives

Religious Titles Won’t Shield Financial Crime Suspects, EFCC Warns Pastors, Imams The Economic and Financial Crimes Commission (EFCC) has sent

EFCC Turns Searchlight Inward as Olukoyede Sacks Over 40 Officers for Corruption

EFCC Turns Searchlight Inward as Olukoyede Sacks Over 40 Officers for Corruption By Akin Alade Nigeria’s anti-corruption battle appears

EFCC Returns ₦125 Million to Lagos Land Fraud Victim The Economic and Financial Crimes Commission (EFCC) has handed over ₦125

Inside Nigeria’s Biggest Corruption Trials: EFCC Probes N500bn+ Fraud Cases Involving Malami, Emefiele, Idris, Bello Abuja – Nigeria’s renewed

Police Trace 34 Bank Accounts in Expanding PFIPC Fraud Investigation The Nigeria Police Force has intensified its investigation into

Security Agencies Summon Six Individuals in Terror Financing Probe Nigerian security agencies have invited six individuals for questioning in

Police Witness Alleges $6.23 Million Election Observer Fund Was Diverted in Emefiele Trial The trial of former Central Bank

Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing