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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...

    EFCC, NFIU Collaboration Earns Nigeria Global Award

        The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial...
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    AfCFTA: Nigeria’s PAPSS transaction criteria are reviewed by CBN

      The Central Bank of Nigeria (CBN) has introduced major changes to the documentation requirements...

    Nigeria reaffirms commitment to AfCFTA with launch of Central Coordination Committee

      By Abba Onyekachukwu, Abuja The Federal Government of Nigeria has reinforced its dedication to the...

    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,...