was initially visited on October 9, 2023
Why We Pasted AMF/CFT Non-Compliance Notice On Huge Dream Properties Ltd – SCUML
Browsing Tag
EFCC
784 posts
Man Arrested With $578,000 In Lagos Arraigned
He is facing trial over a four-count charge bordering on alleged money laundering and counterfeit currency
Fight Corruption With Determination, EFCC Boss Olukoyede Urges Students
He gave the charge in Abuja on Tuesday, March 25, 2025 at the launch of Integrity Club in eleven schools
133 Suspects Arrested As EFCC Busts Ponzi Scheme Academy In Abuja
The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire
Investigation Of Man Arrested With $578,000 In Lagos Begins
The suspect was arrested by the Customs upon arrival in the country from Johannesburg
Management Of Funds: EFCC Assures NSITF Of Robust Partnership
We need to let you know some of the things we have discovered in the course of our investigation
Suspended Edo PSRT Boss Arrested, Faces Prosecution For Alleged Naira Abuse
he was seen spraying and mutilating the Naira at a bar
Kano TikTok Influencer, Murja Kunya Arrested For Alleged Naira Mutilation
She was initially arrested in January 2025 for violating the Central Bank of Nigeria (CBN) Act
Olukoyede Promises Brand New EFCC In Six Months
In 2024, the Commission secured 4111 convictions and hauled monetary recovery of over N365.4billion
EFCC Intercepts Eight Trucks With Suspected Illegal Solid Minerals In Benue
Solid minerals suspected to be fluorite and iron stones were recovered
