Tag: EFCC

EFCC, ICPC should probe oil theft not lawmakers – Falana

Human rights activist and Senior Advocate of Nigeria, Femi Falana said it

Sam Adeniyi Sam Adeniyi

EFCC threatens to arrest dollar hoarders over naira fall

Following the increasingly fall of the Naira, the Economic and Financial Crimes

Sam Adeniyi Sam Adeniyi

Three ex-bankers connive to defraud bank N20bn

Three former workers of First Bank of Nigeria have been arraigned before

Sam Adeniyi Sam Adeniyi

EFCC partners marketers to curb oil theft in Niger Delta

The Independent Petroleum Marketers Association of Nigeria has sought the support and

Agency Report Agency Report

Agents, policies blamed as abandoned ships litter Nigerian waters

In Nigeria, it is normal to detain ships and allow them to

Agency Report Agency Report

Senate amends Money Laundering Act, banks to report deposits to EFCC

The Senate, on Wednesday, passed a bill to amend the Money Laundering

Agency Report Agency Report