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The Punch on MSNEFCC, NFIU target terror funds after N13.7m Plateau cash bust
The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have reaffirmed their commitment to cutting off financial lifelines to terrorists and criminal groups.This was ...
A human rights organisation, the Initiative Against Human Rights Abuse and Torture (INAHURAT), has petitioned the Economic ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said the anti-graft agency’s investigation has revealed that ...
A Kano State High Court, presided over by Justice Nasiru Saminu, sentenced two men, Buhari Abdullahi and Umar Mukhtar Usman, ...
A group of Nigerian lawyers and civil society activists returned to the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Monday, June 9, demanding the immediate arrest and ...
A civil society organization, the Initiative Against Human Rights Abuse and Torture (INAHURAT), has petitioned the Economic ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s readiness to combat crimes related to virtual assets and cryptocurrencies, ...
Nigeria’s Economic and Financial Crimes Commission has arrested two ex-oil officials, including the former chief financial officer of Nigeria’s state energy firm NNPC, over an alleged $7.2 ...
The Federal Ministry of Housing and Urban Development has officially taken over a 753-unit housing estate in Abuja, formerly linked to ex-Central Bank Governor Godwin Emefiele and recovered by the ...
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