EFCC reopens money laundering cases against former govs
There are indications that the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases against former governors and...
- Saturday, May 04, 2024
BusinessDay
There are indications that the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases against former governors and...
Hardly would 48 pours go by in Rivers State without news of the gunning down or at least arrest of...
Facctum, a risktech company specialising in anti-financial crime solutions, is introducing its next-generation technology to Nigeria. These cutting-edge applications harness...
During the campaigns for the 2023 General Elections, the known militia and pariah state of Nigeria experienced calm, peace and...
Youths under the aegis of ‘Youth Volunteer’ in Anambra State have declared war on touting and ‘criminal terrorising’, vowing to...
President Muhammadu Buhari has written to the House of Representatives to consider and pass the Proceeds of Crime Recovery and...
The same newspaper carried another report about Kaduna on its front page: “We sold properties to raise N180 million ransom,...
Worsening housing situation in Nigeria’s major cities tend to validate Federal Government’s assertion that housing deficit in the country is...
A security expert and managing director of Hogan Guards Security, Paul Ibirogba has advocated the deployment of Polygraph Lie Detector...
The federal government on Wednesday approved the establishment of “ The Proceeds of Crime Recovery and Management Agency, to join...
