President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, has congratulated Nigeria for being removed from the grey list. She said Nigeria has demonstrated strong political will …
Anti-Corruption
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Anti-CorruptionCivil Society
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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has disclosed that under his leadership, the Commission has made unprecedented progress in the fight against …
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The Federal Government has reaffirmed its commitment to eradicating cybercrime in Nigeria, declaring that online criminal activities will no longer be tolerated under any guise. This declaration came on Monday …
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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that the Commission will enhance its collaboration with the Citizen and Leadership Training Centre (CLTC), …
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Anti-CorruptionCivil Society
Nigeria Launches Global Fraud Control Standard to Boost Integrity, Investor Confidence
Nigeria has taken a major step to fortify its fight against economic crimes with the official launch of the ISO 37003:2025 Fraud Control Management Systems standard, in partnership with the …
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The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office, has expressed readiness to deepen collaboration with Correspondents’ Chapel of the Nigeria Union of Journalists NUJ in the fight against …
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The Special Control Unit Against Money Laundering (SCUML), on Monday, sealed the premises of two Designated Non-Financial Businesses and Professions, DNFIBPs, Iman Multi Structures Ltd and Daraja Motors, for non-compliance …
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Kano State Governor, Abba Kabir Yusuf, has urged political appointees and senior government officials to make integrity the foundation of their service, stressing that honesty and accountability are crucial for …
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Anti-CorruptionCivil Society
Navy Shuts Down Six Illegal Refining Sites, Seizes 11,000 Liters of Stolen Crude in Delta
As part of ongoing efforts to boost Nigeria’s daily crude oil output and curb economic sabotage, personnel of the Nigerian Navy attached to the Forward Operating Base (FOB) Escravos in …
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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged new cadets of the Commission to be driven by the values of integrity and …