financial-crimes

Hafsat Abubakar Bakari

Tinubu Shakes Up NFIU Leadership: Hafsat Abubakar Bakari Takes Charge

President Bola Tinubu's appointment of Ms. Hafsat Abubakar Bakari as the new Director/CEO of the Nigerian Financial Intelligence Unit has caused a stir in the financial sector. Learn more about the sudden change at NFIU!

Italy

Discover the Exciting World of Italy: Studying Abroad, Cycling Tours, and Financial Battlegrounds

Get ready to immerse yourself in the wonders of Italy - from studying abroad opportunities to thrilling cycling tours and intense financial battles! 🇮🇹🎓🚴

Naira mutilation

Bobrisky Arrested by EFCC for Naira Mutilation: Shocking Details Revealed!

Breaking News: Bobrisky in hot water over alleged currency abuse. Find out more here!

Fred Ajudua

Fred Ajudua: From Arrest to Release - A Socialite's Land Fraud Saga

Fred Ajudua, the famous city socialite, arrested for land fraud in Abuja, has been released on bail. Read the full story here!

Ibrahim Lamorde

Breaking News: Ex-EFCC Chairman Ibrahim Lamorde Passes Away in Egypt

🚨 Sad news as former EFCC Chairman Ibrahim Lamorde dies at the age of 61 in Egypt. 😢 #EFCC #IbrahimLamorde #RIP

Yahaya Bello

Yahaya Bello: From Kogi's King to EFCC's Target – What's Next?

Could Yahaya Bello finally face the music? Fresh charges loom as the EFCC rounds up its pursuit!

EFCC asset recovery Abuja estate

EFCC Strikes Gold: 753 Duplexes Recovered – But Who's the Mystery Owner?

The EFCC has just seized a whopping 753 duplexes in Abuja, but the real story might just be the phantom owner hiding behind the curtains. Get the details!

EFCC

When Space Meets Crime Fighting: EFCC and INTERPOL Team Up!

Did you ever think that space exploration and crime fighting could go hand in hand? Join us as we explore the unexpected collaboration between EFCC, INTERPOL, and NASRDA!