EFCC Recovers N13bn Illegal Fuel Subsidy Payments   The Economic and Financial Crimes Commission (EFCC) recovered about N13bn as proceeds of illegal payments made under the subsidy regime between 2017 and 2021. This was based on the National inherent risk assessment of money laundering and terrorist financing...

Is EFCC Proactive Against Politically Exposed Persons? by Zubaida Baba Ibrahim     It is no more news that a former Governor of Imo State, Rochas Okorocha was recently arrested by the Economic and Financial Crimes Commission (EFCC) on alleged misappropriation of government assets. Yet, it whets...

ABCON Seeks CBN’s Approval For Training Institute       The president, Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has appealed to the Central Bank of Nigeria (CBN) to approve the association’s proposed training institute to provide capacity for its members. He made the appeal...

DSS, EFCC, NDLEA, Pantami, Others Bag 2020 Security Awards for Outstanding Performance ...NAF, NCS, NCC bags international public relations award The Department of State Services (DSS), Economic and Financial Crimes Commission (EFCC), Airtel Nigeria, among others have been conferred the 2020 Security and Emergency Management Awards...

Reps Uncover Over N6bn Unspent Funds In EFCC         The House of Representatives yesterday uncovered about N6 billion unspent funds in the coffers of the Economic and Financial Crimes Commission (EFCC), saying the commission may have gotten too many budgetary releases to the detriment of other...

IMSU Alumni Boards Warns Against 'Fraudulent' ANUA Convention Tomorrow       The Board of Trustees (BoT) of the Imo state University Alumni Association (IMSUAA) has cautioned all Nigerians to dissociate from the convention of the Association of Nigerian Universities Alumni (ANUA) slated for 6-8th November in the...