AfDB and Interpol Join Forces to Combat Financial Crime
The African Development Bank Group (AfDB) has joined forces with the International Criminal Police Organisation (Interpol) to intensify the fight against corruption and financial crime.
In a statement on Friday, it was revealed that AfDB was the...
FG, Interpol Partner to Extradite Two Indian Nationals Linked to $25m Transformer Deal
In a joint effort to prosecute alleged corruption, the Federal Government of Nigeria and the International Criminal Police Organization (INTERPOL) have initiated extradition proceedings against Jitendra Mamtora and Satyen Mamtora, father and...
$6.2m Fraud: FG Seeks INTERPOL Support to Nab Alleged Perpetrators
The special investigator appointed by President Bola Tinubu has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staff member and two others on its Red Notice.
This follows the discovery...
The Economic and Financial Crimes Commission in conjunction with the International Criminal Police Organisation have arrested a Nigerian fraudster for an alleged $60m (N18.9bn) scam.
According to a statement by the EFCC and INTERPOL, the suspect identified only as Mike, heads an international criminal network...
