The Economic and Financial Crimes Commission, EFCC, has arrested one Odigie Moses, a self-acclaimed spiritualist for…
Tag: financial crime
Police Arrest Suspected Visa Agent Over Alleged ₦42.3m Travel Scam In Ondo
The Ondo State Police Command has arrested a 33-year-old woman for allegedly defrauding more than 90…
EFCC: Osun Account Freeze Legal Not Politically Motivated
The Economic and Financial Crimes Commission (EFCC) has defended its decision to freeze the statutory bank…
Court Fixes June For El-Rufai’s Bail Hearing
A Kaduna State High Court has postponed hearing in the bail application filed by former governor…
EFCC Arrests Three Over Alleged Naira Abuse In Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arrested three individuals in Maiduguri, Borno State, over…
‘Blow the Whistle Even If It’s Your Family Members’, EFCC Urges Nigerians
Eric Patrick The Economic and Financial Crimes Commission (EFCC) on Thursday issued a bold call to…
NFIU Raises Alarm over ₦48bn Suspicious Transfers to Dubai, Hong Kong
The Nigerian Financial Intelligence Unit (NFIU) is sounding the alarm over a worrying trend, billions of…
UK, Nigeria Sign Deal to Tackle Fraud, Financial Crime
The United Kingdom and Nigeria have taken a significant step towards combating fraud and financial crime,…