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Anti Money Laundering Body Seals Two Companies in Sokoto
Metro
September 30, 2025

Anti Money Laundering Body Seals Two Companies in Sokoto

Anti-Money Laundering Body Seals Two Companies in Sokoto   The Special Control Unit Against Money Laundering (SCUML) on Monday, September 29, 2025, sealed the offices of Iman Multi Structures Ltd and Daraja Motors for failing to comply with the Money
EFCC, Army tighten ranks against graft, terror financing
Metro
September 27, 2025

EFCC, Army tighten ranks against graft, terror financing

EFCC, Army tighten ranks against graft, terror financing   The Economic and Financial Crimes Commission (EFCC) has sought deeper collaboration with the Nigerian Army to curb economic crimes and terrorism financing linked to illegal mining.   Acting Zonal Director of
EFCC Chairman Urges New Cadets to Uphold Integrity and Discpline
Metro
September 27, 2025

EFCC Chairman Urges New Cadets to Uphold Integrity and Discpline

EFCC Chairman Urges New Cadets to Uphold Integrity and Discipline     The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on newly commissioned cadets of the Commission to place integrity, discipline, and
37 in EFCC Net for Cyber, Crypto Fraud
Metro
September 20, 2025

37 in EFCC Net for Cyber, Crypto Fraud

    37 in EFCC Net for Cyber, Crypto Fraud     The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters in coordinated operations carried out in Warri, Delta State, and Owerri, Imo State.   The