News

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...
The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...
The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...
The Express Tribune on MSN3d

Gaps in anti-laundering efforts: IMF

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...
Olukoyede made the disclosures in Abuja in a goodwill message at the launch of the Virtual Tool on the Code of Conduct for ...
Ikechukwu Ofuani’s remarkable 20 years career trajectory has taken him from influential boardrooms to engaging and positioning the ...
EFCC warns politicians are declaring unowned assets before office to mask corruption, urges CCB vigilance against anticipatory asset declarations.
Leader of Oppositon in the Lok Sabha Rahul Gandhi’s ‘Vote Adhikar Yatra' in Sasaram Updates on August 17, 2025.
Senate President Chiz Escudero can be removed and jailed for taking campaign contributions from a DPWH contractor.
High Court upheld “cockroach” insult as hate speech, sparking free speech concerns.Debate over limits of political insults vs ...
After 19 years in jail, 12 accused in the 2006 Mumbai train blasts were acquitted by the Bombay High Court. Global standards ...