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EFCC flags off national risk assessment of non profit organizations

The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is...

Senate seeks swift prosecution of money launderers, terrorist financiers

Moves against public servants with unexplained sources of wealth The Senate on Tuesday considered two critical bills seeking to facilitate the swift prosecution of...

Terrorism Financing: Nigeria to join FATF

The Nigerian government has indicated willingness to join membership of the global Financial Action Task Force (FATF) on money laundering and terrorist financing watchdog...

P&ID Scam: Court grants bail to Grace Taiga, accomplice

Justice Obiora Egwuatu of the Federal High Court Abuja, Today October 27, 2021 granted bail to Mrs. Grace Taiga, a female accomplice in the...

FG auctions Diezani’s bras, other property

The Federal Government of Nigeria has put up Diezani Alison-Madueke's bras for sale. They are arguably the world's most expensive bras as they are valued...

Absence of defence counsel stalls Senator Albert Bassey’s trial

The money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom State was...

Appeal Court dismisses ex-NHIS boss, Olufemi Thomas’s no-case submission

A three-man panel of the Court of Appeal, Lagos Division, on Thursday, September 30, 2021, dismissed the application filed by Dr. Olufemi Martins Thomas,...

Mompha gives EFCC 14-day ultimatum to apologise for defamatory statement

Popular Instagram celebrity, Ismaila Mustapha a.k.a 'Mompha', has warned the Economic and Financial Crimes Commission (EFCC) to apologize for publishing a defamatory statement about...

EFCC arrests former Abia governor T.A. Orji

The Economic and Financial Crimes Commission (EFCC), has arrested a former governor of Abia State, Senator Theodore Ahamefula Orji on Thursday. Senator T.A. Orji has...

Microfinance bank MD bags five years for N4.7m scam in Bauchi

Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021 convicted and sentenced Sarita Aliyu Hello, Managing Director of Workman...

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