EFCC Cautions Lawyers Against Violating Anti-Money Laundering Laws, Emphasises Diligence

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged lawyers across Nigeria to conduct thorough background checks on their clients to avoid breaching Anti-Money Laundering and Counter-Terrorism Financing regulations. Speaking during a panel discussion on money laundering at the 64th Annual General Conference of the Nigerian Bar Association (NBA), Olukoyede…

Read More

EFCC Nabs Fake Staff in Gombe, Begins Investigations

Investigators of the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Directorate have commenced investigation of one Solomon Yohana for allegedly impersonating staff of the Commission. EFCC stated in a statement that the suspect was arrested sometime in August 19,  2024 in Guyuk Local government area of Adamawa State by the Department of State Service…

Read More

JUST IN: Police Confirm Shi’ite Kills 2 Officers, Injures scores in Abuja

The Federal Capital Territory (FCT) police has confirmed the killing of two officers by the proscribed Islamic Movement of Nigeria, known as the Shi’ite group, in Abuja. The attack occurred on Sunday at Wuse Junction, according to SP Josephine Adeh, the FCT police command spokesperson. Adeh’s statement detailed that the “unprovoked attack” involved machetes, improvised…

Read More

Troops Nab Oil Thieves, Seize Assorted Weapons-DHQ

The Nigerian military has in recent operations, thwarting oil theft valued at approximately N846 million, Major General Edward Buba, Director, Defence Media Operations DMO, announced Friday. According to Buba, the Niger Delta operations have been particularly successful. “We have seized 799,400 liters of stolen crude oil and 151,150 liters of illegally refined AGO,” he said….

Read More