SCUML, SecFin Africa Collaborate on AML/CFT Enforcement
The Special Control Unit against Money Laundering, SCUML and SecFin Africa have resolved to strengthen their collaboration towards effective enforcement
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Author: Reporter
EFCC Quizzes Suspected “Yahoo” School Operators and Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet
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Play by the Rules, Olukoyede Tasks Business Community
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has urged operators in both the private and
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31 Suspected Internet Fraudsters, Ritualists Busted In Edo
Troops of the 4 Brigade Nigerian Army led by the Brigade Commander, Brigadier General Ebenezer Oduyebo, have uncovered a massive
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Truck Crushes 2 Police Officers To Death At UNIBEN Gate In Edo
Two police officers have died on the spot after being crushed by a moving truck at the University of Benin
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FCTA Crushes 601 Impounded Motorcycles In Abuja
The Federal Capital Territory Administration (FCTA) has destroyed 601 impounded motorcycles in Abuja, in a move to reinforce traffic regulations
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First Lady Seeks South-West Monarchs’ Support For Fight Against Cervical Cancer, TB, Others
Nigeria’s First Lady, Senator Oluremi Tinubu has solicited the support of traditional rulers across the nation towards ending cervical cancer,
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All Encumbrances To Investment Being Eliminated, VP Shettima Tells EU Delegation
As European reconstruction bank sites first West Africa office in Lagos The Nigerian government has reiterated its deep
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Court Orders Aisha Achimugu to Honour EFCC Invitation
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and
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EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 27, 2025
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