Weekly update
Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Economic and Financial Crime Commission
Court mandates EFCC to return $20,000 bribe money to legal owner
By Chioma Obinagwam The Ikeja Special Offences Court Sitting In Lagos has ruled that the bribe money demanded and collected by operatives of...
‘EFCC needs a reminder that it’s role is… not to maintain law and order,’ X user reacts to warning against protest
By Chioma Obinagwam An X user named Juba, has reacted to the press statement issued by Nigeria’s anti-graft agency, the Economic and...
Customs intercept Dubai-bound passenger with 2,886 ATM cards at Lagos Airport
The Nigerian Customs Service (NCS) Murtala Muhammed International Airport (MMIA) command on Thursday intercepted and handed over a Dubai-bound passenger with 2,886 Automated...
Don't Miss
Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...