EFCC Charges DNFBPs on New Anti-money Laundering Legislation

The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the newly enacted Money Laundering Prohibition and Prevention Act 2022.

The Lagos Zonal Commander of the EFCC, Ahmed Ghali, gave the charge today, August 17, 2022, during a two-day sensitization programme organised by the Special Control Unit Against Money Laundering, SCUML, for DNFBPs on the implementation of the newly passed AML/CFT Legislation.

Niger Delta Basin Development Authority Seeks EFCC’s Support

The Niger Delta Basin Development Authority, NDBDA, has called on the EFCC to assist in monitoring all water projects and several other contracts awarded within the region to ensure that they are adequately completed.

Man Bags 5Months Jail Term for Internet Fraud in Kaduna

The Kaduna Zonal Command of the EFCC has secured the conviction and sentencing of one Sanni Joshua Omeiza before Justice N.U Sadiq of the Kaduna State High Court on a one count charge for Internet-related fraud. 

I would’ve made it work with Falegan if we were married – Nkechi Blessing

Popular Nollywood Actress,  Nkechi Blessing says she would have resolved issues with her ex-lover, Opeyemi Falegan if they had gotten married.

PHOTOS: SDP's Adewole Adebayo attend anniversary thanksgiving of Warri monarch

The presidential candidate of the Social Democratic Party (SDP), Prince Adewole Adebayo, joined other well-meaning Nigerians to mark the first coronation anniversary of the Olu of Warri, Ogiame Atuwatse Ill.

Alleged $111,500,000 Fraud: Court Rules on Defendant’s Application for Stay of Proceedings

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, August 17, 2022, adjourned till August 24, 2022 for ruling on an application seeking a stay of proceedings filed by one Stanley Okafor, who is facing trial over an alleged $111,500,000 fraud.