News

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...
The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...
The Express Tribune on MSN2d

Gaps in anti-laundering efforts: IMF

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...
The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...
Ikechukwu Ofuani’s remarkable 20 years career trajectory has taken him from influential boardrooms to engaging and positioning the ...
EFCC warns politicians are declaring unowned assets before office to mask corruption, urges CCB vigilance against anticipatory asset declarations.
Olukoyede made the disclosures in Abuja in a goodwill message at the launch of the Virtual Tool on the Code of Conduct for ...
Leader of Oppositon in Lok Sabha Rahul Gandhi’s ‘Vote Adhikar Yatra' in Sasaram LIVE updates on August 17, 2025’ ...
Senate President Chiz Escudero can be removed and jailed for taking campaign contributions from a DPWH contractor.
High Court upheld “cockroach” insult as hate speech, sparking free speech concerns.Debate over limits of political insults vs ...
A Wyandotte County political candidate facing two felony charges appeared in court Thursday seeking to have her case dismissed.