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SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos
The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit, NFIU, have deepened their collaboration through a training on compliance...
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Ogun Police Enhances Security at Sagamu Interchange, Assures Citizens of Safety
The Ogun State Police Command has intensified security measures at the four intersections of the Sagamu Interchange to ensure the safety of residents and...
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Citizen Charged To Court Over Alleged N31million Land Fraud
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has arraigned one Abubakar Iliyasu Saminu before Justice Nasiru Saminu of the Kano State...
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ICPC to NASENI: Innovative Technology is Critical in the Fight Against Corruption
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has called on the National Agency...
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Conflict Of Role, Uncertainty Of Mandate Weakens Due Process In Administration Of Criminal Justice, Says PSC Chairman
The Chairman of the Police Service Commission, DIG Hashimu Argungu, has identified conflict of roles as a result of uncertainty of mandate as one...
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Hybrid Security: IDBAL Elects New Executives For Effective Dog Breeding, Training, Security
The Ikorodu Dog Breeders And Lovers Association (IDBAL) have elected new executives towards effective dog breeding and training for effective security.These new executives are...
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EFCC Committed to Promoting Integrity, Transparency- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Mr. Ola Olukoyede has reiterated the Commission’s commitment to the promotion of integrity,...
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ICPC, PTAD to Sign MoU to Tackle Pension Fraud
In a strategic move to address corruption in the pension system, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Pension...
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Two Truck Drivers Jailed for Illegal Possession of Minerals in Ilorin
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, on Thursday, May 15, 2025 convicted and sentenced two truck drivers,...
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Conflict Of Role, Uncertainty Of Mandate Weakens Due Process In Administration Of Criminal Justice, Says PSC Chairman
The Chairman of the Police Service Commission, DIG Hashimu Argungu, has identified conflict of roles as a result of uncertainty of mandate as one...
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NPF, Police Officers’ Wives Association Commission, POWA Model Children School In Bauchi
The Police Officers’ Wives Association (POWA), under the leadership of Dr Mrs Elizabeth Egbetokun, in partnership with the Nigeria Police Force’s Force Education Unit,...
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NPF Denies Hobnobbing With Bandits As Helicopter Is Seen In Video Delivering Food
The Nigeria Police Force has addressed the issue relating to a video currently circulating online, depicting a police helicopter landing and taking off in...
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Canadian Arrested For Attempting To Swindle Firm, With Fictitious Waste-To-Energy Project In Canada
In the ongoing fight against transnational financial crimes, the Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has once again achieved significant breakthroughs,...
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SCUML, Ogun Solid Minerals Ministry Collaborate on AML/CFT Enforcement
The Special Control Unit against Money Laundering, SCUML and the Ogun State Ministry of Solid Minerals Development, Ogun State, have resolved to strengthen their...
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ICPC, National Assembly to Collaborate on Transparency, Accountability in Legislative Agenda
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed its readiness to collaborate with the National Assembly, particularly the House of...
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Kwara Government Seeks Partnership with EFCC against Financial Crimes
The Kwara State government has sought to partner the Economic and Financial Crimes Commission, EFCC in recognition of the Commission’s efforts at taming the scourge of...
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EFCC Arraigns Sunsteel MD, Adewoye for Alleged $680,622.65 Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May 8, 2025, arraigned Olalekan Adewoye,...
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Alleged N12.3bn Fraud: Court Adjourns Oba Otudeko’s Case Till June 11
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, May 8, 2025, adjourned till June 11, 2025 “for a...
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Man Arraigned For Using Detached Duplex In Renat Axis, Ogudu GRA, To Defraud Client
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Thursday, May 8, 2025, arraigned one Ntai Bagshaw...
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NHRC Partners Lagos NSCDC On Protection Of Rights Of Women, Children, PWDS
The State Co - ordinator, National Human Rights Commission ( NHRC ), Lagos State Chapter, Mr Lucas Koyejo, made a visit to the office...
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