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Maroc Maroc - ARISE.TV - A La Une - 12/Sep 11:12

EFCC Hints at Prosecuting Top Bank Officials Over Alleged Financial Crimes

The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.

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EFCC Hints at Prosecuting Top Bank Officials Over Alleged Financial Crimes

arise.tv - 12/Sep 11:12

The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.

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EFCC Vows To Prosecute Bank Executives Aiding And Abetting Money Laundering

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The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...

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The Nigerian Navy’s Forward Operating Base (FOB) Formoso has handed over the vessel, MV Bravo Alero, which was carrying approximately 200,000 litres...

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Navy hands over vessel with 200,000 litres of suspected stolen diesel to EFCC

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Ekiti Group kicks as Abuja Judge, Nwite, stops EFCC from probing Fayemi’s aides, despite controversial rulings on Yahaya Bello

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Labour Party Accuses Peter Obi, Aisha Yesufu, and Afenifere Leaders of Misappropriating Campaign Funds

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Labour Party Calls on EFCC to Investigate Peter Obi, Aisha Yesufu, and Afenifere Over Alleged Misappropriation of Campaign Funds The National Working...

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Labour Party Accuses Peter Obi, Aisha Yesufu, and Afenifere Leaders of Misappropriating Campaign Funds

akelicious.net - 12/Sep 20:32

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Nigeria: Five Chinese nationals detained over alleged illegal mining

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WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in...

EFCC returns 53 vehicles, $180K recovered from fraudsters to victims in Canada

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