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!