Interpol's "Operation Jackal III" has dismantled the notorious Black Axe criminal network, arresting over 300 individuals across 21 countries. This operation, targeting advanced cyber-enabled financial fraud and other serious crimes, emphasizes the need for international cooperation and advanced...
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...
EFCC seeks INTERPOL help to watch-list Yahaya Bello across North Africa amid money laundering charges. Nigerians are skeptical of international pursuit as Bello evades local arrest.
The Economic and Financial Crimes Commission (EFCC) has intensified efforts to apprehend former Kogi State...
Today's News Highlights Include;
Buhari: No part of Nigeria will be neglected under me - The Cable
https://www.nigerianbulletin.com/threads/buhari-no-part-of-nigeria-will-be-neglected-under-me-the-cable.384384/
British Airways Moves To Abuja New Airport Terminal – Leadership Newspaper...
The International Criminal Police Organisation (Interpol) has provided the Economic and Financial Crimes Commission (EFCC) with an Application to enhance intelligence sharing in the tracking of organised crime, such as money laundering and terrorism-financing. The App comprises a database to be...
The International Police have yet to declare Senator Dino Melaye wanted, 72 hours after the Nigeria Police Force claimed that the lawmaker and seven other suspects were now on the red notice of the global police organisation.
The profiles and pictures of the lawmaker representing Kogi West...
The Ekiti State Governor, Mr. Ayodele Fayose stated, “Within the last one month, Nigerians have been confronted with messy revelations that gave credence to my earlier position that President Buhari is the life patron of corruption in Nigeria.”
During this statement, the South-West Governor...
The Federal Government has opened a file on all Nigerians whose names have been mentioned in the Panama Papers as operating offshore accounts in notorious tax havens.
According to PUNCH, the Economic and Financial Crimes Commission had been gathering reports from local and international media...
ProfRem
Thread
bukola saraki
david mark
efcc
interpol
panama paper
The Economic and Financial Crimes Commission has launched an international manhunt for all persons suspected of complicity in the $2.1bn arms scam, the N676m immigration job scandal and other high profile cases.
Here are the three prominent Nigerians on EFCC international alert list.
1...
The International Police Organisation (INTERPOL) has issued world-wide red alert on former chairman of the Pension Reform Task Team, Abdulrasheed Maina.
It was gathered that the notice was based on a request from the Economic and Financial Crimes Commission (EFCC) which had on November 18, 2015...
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