By Miriam Humbe The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened…
Browsing: EFCC
By Miriam Humbe The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has arraigned one Abubakar Iliyasu Saminu before…
By Miriam Humbe Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested…
By Miriam Humbe Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May…
By Miriam Humbe The Economic and Financial Crimes Commission (EFCC) has strengthened its collaboration with the British High Commission in…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness,…
By Miriam Humbe The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello…
By Miriam Humbe The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 13, 2025…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last…
By Miriam Humbe Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 13, 2025, issued…
By Miriam Humbe The Special Control Unit against Money Laundering, SCUML and the Ogun State Ministry of Solid Minerals Development,…
By Miriam Humbe Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 17…