A Loan Officer, Mrs. Abisola Olayiwola, was on Friday docked before an Iyaganku Magistrates’ Court, Ibadan, over an alleged N1.2 million theft. Olayiwola, 41, whose address...
Just a few days ago, we arrested two would-be pilgrims traveling to Saudi Arabia for Hajj. They had swallowed cocaine, pretending they were heading there to...
Terror returned to Munya Local Government Area of Niger State on Tuesday as over 100 armed bandits launched coordinated attacks on several communities, killing...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has disclosed that multiple Nigerian banks have recently been targeted in a series...
From September 2020 to June 2, 2023—just days before Emefiele’s suspension—$17.1 million was allegedly handed over in tranches by a businessman to the second defendant, Omoile,...
We are determined to bring an end to crude oil theft and the environmental degradation it causes,”
"Good morning, beloved. Kindly pray along with us. Three of our members were kidnapped yesterday after Bible study at Kasemola inside the Ogbese axis.
The NFIU finds it necessary to issue this advisory to relevant stakeholders, urging them to adopt Enhanced Due Diligence in identifying, preventing, and disrupting illicit financial...
The illicit facility was being used to produce a range of adulterated pharmaceutical products, including injectable medications.
An Ikeja Special Offences Court, on Tuesday, sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment, each; over a N2.2 billion oil subsidy fraud. Ali,...