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    EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu

      The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State,...

    EFCC, NFIU Collaboration Earns Nigeria Global Award

        The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the fight against financial crimes has earned Nigeria the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award at the 32nd Egmont Group Plenary of Heads...
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    INEC sets up committees for national situation room, collation centre

    THE National Electoral Commission (INEC) has established committees for National Situation Room and Collation...

    Rochas Okorocha denies joining opposition party, PDP

    Senator Rochas Okorocha, representing the lmo West senatorial District, has debunked reports of dumping...

    Man pays N10,000 To kill his Pregnant Wife ln South West

    The Police in Ogun state have arrested a 35-year-old man identified as Eluyera Wasiu...

    NNPC Denies Exporting 17.877 Million Barrels Of Crude Oil Without Proper Documentation

    The Nigerian National Petroleum Company Limited (NNPC) has denied an allegation that the company...

    FCT minister urges Police AIG to ensure adequate security within the zone

    By Francis Ekeh The Minister of the Federal Capital Territory (FCT).  Malam Muhammad Musa Bello...

    AbdulRazaq swears-in Justice Adebara as new Acting CJ for Kwara

    By Olufemi Oni, Ilorin Kwara State Governor AbdulRahman AbdulRazaq has sworn in Justice Abiodun Ayodele...

    Justice Adebara sworn in as Kwara acting chief judge

    By Olufemi Oni, Ilorin Kwara State Governor AbdulRahman AbdulRazaq has sworn in Justice Abiodun Ayodele...

    Perm Sec Commends Buhari Over Security Debarment Allowance Payment

    By Tony Obiechina, Abuja The Permanent Secretary, Ministry of Defence, Dr. Ibrahim Abubakar Kana has...

    ENFORCEMENT, GUIDELINES AND POLICIES FOR MITIGATION OF MONEY LAUNDERING, TERORIST FINANCING, PROLIFERATION OF WEAPONS AND PREVENTION OF PREDICATE CRIMES:

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    Latest articles

    EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu

      The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned...

    EFCC, NFIU Collaboration Earns Nigeria Global Award

        The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial...

    Olukoyede Hails Proceeds of Crime Act for Improved Asset Recovery, Management

      The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede...

    Alleged $6.52m Forgery: Court Rejects Defence Objection, Admits Olasubomi Osinusi’s Statement as Exhibit

      Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday,...