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Featured: Latest Nigerian News
financial crimes
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Nigeria EFCC Issues Arrest Warrant for Aisha Achimugu Over Fraud Allegations
The EFCC has declared businesswoman and socialite Aisha Achimugu wanted over alleged money laundering and conspiracy. Authorities claim she evaded questioning and may have fled Nigeria. The anti-graft agency urges the public to provide information on her whereabouts as investigations into...- Nigeria News
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- 1 min read
- aisha achimugu efcc financial crimes money laundering nigeria corruption
- Category: Metro
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Nigeria EFCC Restitutes $132,362, N78.5m to Fraud Victims in U.S., Spain, Switzerland
The EFCC has returned $132,362 and N78.5 million to fraud victims from the U.S., Spain, and Switzerland. EFCC Chairman Ola Olukoyede led the restitution, highlighting Nigeria’s commitment to fighting financial crimes. The recovered assets included cash, luxury cars, and real estate, reinforcing...- Nigeria News
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- 2 min read
- efcc financial crimes nigeria anti-corruption ola olukoyede
- Category: Metro
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Nigeria EFCC Boss Olukoyede Calls Out Nigerians Defending Corrupt Leaders
EFCC chairman Ola Olukoyede criticizes Nigerians for denouncing corruption while defending corrupt leaders. Speaking in Abuja, he emphasized that corruption hinders national development and urged collective action. He announced a partnership with the Centre for Crisis Communication to raise...- Nigeria News
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- 2 min read
- centre for crisis communication corruption in nigeria efcc financial crimes nigerians defend corrupt leaders olukoyede
- Category: Metro
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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...- Nigeria News
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- 2 min read
- efcc financial crimes illicit financial flows interpol money laundering nigeria nigerian law enforcement
- Category: Metro
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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...- Nigeria News
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- 1 min read
- efcc financial crimes inspector general of police nigerian immigration service police protection yahaya bello
- Category: Politics
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