financial crimes

  1. Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria

    Nigeria Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria

    INTERPOL reveals that hundreds of thousands of dollars are being laundered out of Nigeria every hour, exacerbating crime and corruption. The agency calls for concerted efforts from security agencies to combat this issue. Reactions from Nigerians highlight distrust in the government's ability to...
  2. More Troubles for Yahaya Bello as IG Withdraws Police Officers Amid EFCC Probe

    Nigeria More Troubles for Yahaya Bello as IG Withdraws Police Officers Amid EFCC Probe

    The embattled former Governor of Kogi State, Yahaya Bello, faces escalating legal woes as the Inspector General of Police, Olukayode Egbetokun, orders the withdrawal of police officers assigned to his protection. This development comes amidst mounting pressure from the Economic and Financial...
Back
Top