Tag: crime
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EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has urged Designated Non-Financial Institutions, DNFIs ,...
Yobe NBA Tasked To Support Fight Against Corruption
The Commander of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora has called on the Nigerian Bar...
ICC’s Ruling on Occupied Palestinian Territory Thrills UN Rights Expert
An independent UN human rights expert says the ruling of the International Criminal Court (ICC) that it does have jurisdiction over grave crimes committed...
Counsel’s Absence Stalls Trial of Alleged N100m Kwara Bursary Scam
The trial of the immediate past Chairperson of Kwara State Scholarship Board, Hajia Fatima Yusuf and two others slated for today could not go...
Five Indians Jailed for Oil Theft In Lagos
The Lagos office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of five illegal oil thieves to one...
