THE Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.…
THE last may have not been heard about the mega fraud concerning four Oil Mining Leases formerly operated by the Addax Petroleum Nigeria Limited, which are being plotted to be diverted to proxy firms linked to the Minister of State…
THE Management of BUA Cement Plc on Sunday debunked claims of a purported increase in the price of its cement by N300 per bag. The management, in a statement obtained from its verified Twitter handle, said the company had no…
THE Minister of Niger Delta Affairs, Senator Godswill Akpabio, has reacted to what he called a defamatory article written by an online medium, titled: “How EFCC detained Godswill Akpabio for two hours after attempting to bribe Agency Chairman with $350,000.”…
THE National Drug Law Enforcement Agency (NDLEA) will go after owners and operators of supermarkets and confectionery selling cookies, biscuits and other products laced with illicit substances. Rtd Brig.-Gen. Buba Marwa gave the warning while receiving further briefing on follow-up…
A group of petroleum tanker owners in Nigeria under the auspices of the Association of Distributors and Transporters of Petroleum Products (ADITOP) has commended the Nigerian National Petroleum Corporation (NNPC) for its unrelenting efforts to bring sanity into the downstream…
THE Economic and Financial Crimes Commission detained the Minister of Niger Delta Affairs, Godswill Akpabio after he attempted to bribe the Chairman of the anti-graft agency, Abdulrasheed Bawa, SaharaReporters has learnt. Sources told SaharaReporters on Friday that Akpabio and five…
THE Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, today Friday, April 23, 2021, arrested one Ayomide Samuel Adebowale who trades in bitcoin for his alleged involvement in cyber crimes Ayomide along with four others were picked up from…
A director at the Ministry of Foreign Affairs serving in the Directorate of Technical Cooperation In Africa, Suleiman Momoh, made a handwritten agreement to borrow money from one of his friends, while raising N10 million bribe which he paid to…
THE Economic and Financial Crimes Commission EFCC and the Nigeria Extractive Industries Transparency Initiative (NEITI), today April 23, 2021 resolved to strengthen their collaboration in fighting corruption in the extractive sector to ensure full recovery of revenues due to the…
