Category : Search result: financial crime Nigeria


EFCC Invites Former AGF Malami for Questioning

Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.

1000 Law Students Get Anti-Money Laundering Training

Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Father of 3 Arrested for Trafficking Girls to Ghana

Adamawa police arrest Hamza Tukur Isa for trafficking young girls to Ghana. Suspect reveals how he lured victims with fake job promises. Police vow more arrests and urge parental vigilance.

54-year-old man defiles three daughters in Delta

Delta police arrest 54-year-old man for allegedly defiling his three daughters aged 24, 15 and 13. The crime was exposed after a school outreach program. Read the shocking details.

Yobe vows justice for 4-year-old rape victim

Yobe State Government promises swift justice for 4-year-old girl sexually assaulted by HIV-positive man. Police arrest suspect as commissioner demands full legal action.

Police uncover kidnappers' hideouts in Imo

Nigerian police forces in Imo State have made a chilling discovery, uncovering multiple kidnappers' hideouts and recovering a decomposing body in a major security breakthrough.

Ogun Police Bust Cameroonian Human Trafficking Ring

Ogun State Police Command has dismantled a sophisticated Cameroonian human trafficking syndicate, rescuing multiple victims in a major operation that exposes cross-border criminal networks.

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