The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one of its officers, Assistant Superintendent of the EFCC, ASE11 Aminu Sahabi Salisu who was killed in cold blood ...
Over 100 terror financiers have been prosecuted and convicted in the last two years. President Bola Ahmed Tinubu announced this at the opening of the 2025 National Anti-Money Laundering, ...
BUA Group, the conglomerate of one of Nigerian richest men has sent a warning about reported plans to distribute N500,000 grants to Nigerians for business.
JUSTICE Chukwu jekwu Aneke, sitting at the Federal High Court in Ikoyi, Lagos denied a request by EFCC to issue an arrest warrant for Dr. Oba Otudeko, Dr. Bisi Onasanya and others due to lack of ...