EFCC
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Oil and Gas
EFCC, ICPC should probe oil theft not lawmakers – Falana
Human rights activist and Senior Advocate of Nigeria, Femi Falana said it is not the business of the National Assembly…
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Economy
EFCC threatens to arrest dollar hoarders over naira fall
Following the increasingly fall of the Naira, the Economic and Financial Crimes Commission has threatened to arrest Nigerians hoarding dollars…
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Banking
Three ex-bankers connive to defraud bank N20bn
Three former workers of First Bank of Nigeria have been arraigned before a Lagos State Special Offences Court, Ikeja over…
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Oil and Gas
EFCC partners marketers to curb oil theft in Niger Delta
The Independent Petroleum Marketers Association of Nigeria has sought the support and intervention of the Economic and Financial Crimes Commission…
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Maritime
Agents, policies blamed as abandoned ships litter Nigerian waters
In Nigeria, it is normal to detain ships and allow them to sink or rot away. In this piece, this…
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Policy and Regulations
Senate amends Money Laundering Act, banks to report deposits to EFCC
The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit…
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