Tue. Mar 24th, 2026
Trending News: “Capital Flows Where Value Is Clear”: Ojulari Positions Nigeria As Top Energy Investment HubICPC Tasks Media on Shaping Public Perception, Driving Momentum in AML/CFT FightUmahi Declares An End To Years Of Deadly Traps And Gridlock On The Enugu–Onitsha Expressway, Sets March 31 Deadline For ReopeningNPF Announces 2026 National Police Day Celebrations Themed “Community Partnership: Building Trust”Troops Felicitate With Ngoshe Residents At Sallah, Reassure SafetyFrom Campus To Capital: FG Shortlists 65 Student Innovators From 30,639 Applicants For ₦50m (S-VCG)IGP Disu Decorates 13 New AIGs And 17 CPs Following The Promotion Of 84 Senior OfficersEFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in EnuguEFCC Arraigns Man for Alleged N9.87m Theft in LagosCourt Jails Man Six Months for Naira Abuse in AsabaNigeria, EU Strengthen Ties at 8th Ministerial Dialogue in AbujaICPC Files Multiple Charges Against El-Rufa’i, Sets Arraignment DateCourt Jails Former Acting AGF, Nwabuoku 72years for N868.4m FraudNigerian Navy Rescues 7 in Swift Operation After Boat Collision in BayelsaUmahi Pens Emotional Tribute As Wife, Rachel, Turns 54Nigeria Congratulates Pakistan On The 70th Anniversary Of Its Republic DayNavy Intercepts 44,000 Litres of Illegal Fuel, Arrests 8 in RiversUmahi Raises Alarm Over Misuse Of Roads, Warns Against Packing Of  Tanks, Other Heavy-duty VehiclesEXCLUSIVE: IGP Disu Shuts Down Police WhatsApp Groups Over Leaks, Issues New DirectiveBREAKING: IGP Disu Orders Nationwide Disbandment of Police Tactical UnitsBREAKING: Many Feared Dead As Military Helicopter Crashes Troops Dominate Ngoshe, Ensure Peaceful Eid CelebrationsNigeria To Host 8th Nigeria–EU Ministerial Dialogue APC Announces Screening Date, Venue For 2026 National Convention AspirantsArmy Distributes School Bags, Books to Pupils in Ihiala Under Operation UDO KAEid Celebration: Akwa Ibom Youth Group Supports Orphans In Abuja, Calls For Action On Out-of-School KidsJehovah’s Witnesses Clarify Stance On Blood, Allow Self-Donation In Medical CareNigeria Congratulates The Republic Of Tunisia On Its Independence AnniversaryBREAKING: Boko Haram, ISWAP Fighters Hold Armed Eid Prayers After Maiduguri BombingsN1bn Offer Conditional on Evidence, Umahi Clarifies Ohiri ClaimsEid-el-Fitr: APC Felicitates Muslims, Urges National UnityDabiri- Erewa Sympathises With The Agoro Family Over Tragic Road Crash In TexasIGP Disu Hosts Historic Interfaith Iftar, Lent Dinner for Police OfficersEid-el-Fitr: Umahi Felicitates Muslims, Urges Unity and National GrowthVandals Cause Collapse Of Tower T99 Along Ughelli/Benin 330kV Transmission LineArmy Nabs Two Gunrunning Suspects, Seizes 444 Rounds in Wukari OperationEid-El-Fitr 2026: CDS Oluyede Urges Troops to Uphold Discipline, ResilienceMilitary Rejects Claims CDS Accused North-East Residents Of Complicity2026 World Oral Health Day: FG Reaffirms Commitment to strengthening Oral Healthcare Services in Nigeria.CDS, COAS In Borno Commend Troops, Order Intensified Offensive Against TerroristsEFCC,  AANISS  Join Forces against Vote BuyingEFCC Hands Over N3bn Recovered  Funds to NNPCLAlleged ₦10bn Kogi Fraud: Ali Bello Loses  No-Case SubmissionDagugu Pays ₦5.1m, Yet No Form—APC Aspirant Raises Alarm Over Convention ProceduresFG Reaffirms Commitment to Transforming Correctional Centres through Public-Private PartnershipsUmahi Honoured As Infrastructure ICON: Backed By Verified Results And National ImpactTroops Foil Terrorist Assault At Mallam Fatori, Neutralise Over 80 Insurgents Including High-profile CommandersUK Degrees At Home: FG Secures Coventry University Partnership To Deliver Affordable Global EducationNAF Destroys Terrorist Hideouts At Abirma, Neutralises Several Fighters During Foiled Infiltration At Malam Fatori, Borno StateTroops Encounter Terrorists, Neutralize Over 60 Fighters Including Notorious CommandersICPC Dismantles Lagos “Visa Mill” Syndicate; Secures Conviction of Local Govt OfficialOlukoyede Charges DNFBPs on SCUML Compliance in South-EastAlleged $6,230,000 :  EFCC to Produce Last Witness in Emefiele TrialCourt Jails Three for Fraud in Kaduna   EFCC Hands Over N387m Recovered Funds to Jigawa State GovernmentEFCC Arrests Three Suspected Illegal Gold Miners in  MaiduguriCOAS Urges Troops To Respect Human Rights And Safety Of All CitizensFG Declares Thursday And Friday As Public Holidays 2027: Aduda Joins APC, Vows to Deliver FCT for TinubuCourt Adjourns El-Rufai’s Application as ICPC Rebuts Media ReportsADC Condemns Maiduguri Bomb Blasts, Asks Tinubu to return home. -Says President should focus less on politics.ICPC Arraigns Visa Agent for Alleged Forgery, Attempt to Obtain UK Visa with False DocumentsTroops Foil Coordinated Terrorist Attacks At Njimtilo, Baga, Buratai , Damboa, Inflict Heavy Losses On Iswap FightersNorth East on Alert as Military Warns of Possible Terror Attacks During RamadanU.S. Secret Service Launches Recruitment, Offers Up to $75,000 IncentivePolicemen In Trouble Over POS Extortion Of ₦200,000 From Drinks SellerNigerian Army Confirms Multiple Suicide Bomb Explosions In Maiduguri MetropolisAcross Oceans, United by Purpose: Nigeria and Venezuela Celebrate 61 Years of Diplomatic PartnershipAlleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son EFCC Arraigns Ex-Convict for Alleged N12m Theft in LagosAlleged $75,000 Fraud:  EFCC Witness Tells Court How Businessman Defrauded Oil FirmOlukoyede Seeks Strong Whistleblower Legislation in NigeriaAlleged $6b Mambila Project Fraud: Agunloye Reduced FG Equity Participation without  Approval- WitnessAPC Aspirant Decries Alleged Irregularities In National Secretary Nomination ProcessScandal Rocks Nigeria Police As DIG Allegedly Promotes Officers Under Corruption Probe Six-Zone Women Coalition Endorses Idele for APC National LeadershipGroup Purchases Nomination Form for APC Chairman YilwatdaADC: We Will Resist Plot To Make Tinubu Only Presidential Candidate In 2027NELAN Engineers’ Death: Umahi Reacts to Protest, Reaffirms Commitment to JusticeNigerian Navy Hands Over Suspected Impersonators to Police in CalabarTinubu For Second Term, He’ll Continue After Eight Years; We Don’t Want Peter Obi Or Atiku; Says IgbohoNigerian Navy Destroys Illegal Refinery, Arrests 37 Suspected Miners in Niger DeltaWe Must Kill Israeli PM Netanyahu ‘With Full Force’; Iran VowsBREAKING: 2025 GATI Report: Borno, Ekiti, Other Rank Performing StatesMob Attacks Wanted Robbery Suspect In Enugu, Police Recover Pump-Action GunAngry Mob Beats Wanted Robbery Suspect Found With Pump-Action Gun Gov Bago’s Security Team Beats Up, Brutalises Journalist Angry Residents Sack ‘City Boy Movement’ Rally, Cart Away Empowerment Materials For Tinubu Re-Election BidCOAS Hosts Soldiers Interfaith Breaking Of Fast, Commends Frontline TroopsNUJ FCT Laments Water Scarcity, Rising Fuel Prices, Delayed Minimum Wage Implementation0Anti-Crude Oil Theft Operation: Navy Destroys Illegal Refining Site in Abua-OdualPoverty Rate – ADC Mischievously Misleading NigeriansTroops Of Operation Hadin Kai Thwart Terrorist Infiltration At Bitta, Deal Another Decisive Blow To ISWAP Notorious FightersADC to Hold Ward, LGA, State Congresses Ahead of National ConventionNNS Victory Foils Suspected Fuel Theft at NPA Facility in CalabarPolice Conference Funds Not Diverted, Says Conference Organizer, Shina PhilipsTinubu’s Legacy Projects Are Investments, Not Just Road Construction – UmahiEFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign VictimsTCN Begins Construction Of New 330kV Turn-in Turn-out Transmission Line At IhovborTroops Of OPHK Foil Terrorist Attacks At Azir Bridge And Banki
Abuja, FCT, Nigeria.
Tue. Mar 24th, 2026
Trending News: “Capital Flows Where Value Is Clear”: Ojulari Positions Nigeria As Top Energy Investment HubICPC Tasks Media on Shaping Public Perception, Driving Momentum in AML/CFT FightUmahi Declares An End To Years Of Deadly Traps And Gridlock On The Enugu–Onitsha Expressway, Sets March 31 Deadline For ReopeningNPF Announces 2026 National Police Day Celebrations Themed “Community Partnership: Building Trust”Troops Felicitate With Ngoshe Residents At Sallah, Reassure SafetyFrom Campus To Capital: FG Shortlists 65 Student Innovators From 30,639 Applicants For ₦50m (S-VCG)IGP Disu Decorates 13 New AIGs And 17 CPs Following The Promotion Of 84 Senior OfficersEFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in EnuguEFCC Arraigns Man for Alleged N9.87m Theft in LagosCourt Jails Man Six Months for Naira Abuse in AsabaNigeria, EU Strengthen Ties at 8th Ministerial Dialogue in AbujaICPC Files Multiple Charges Against El-Rufa’i, Sets Arraignment DateCourt Jails Former Acting AGF, Nwabuoku 72years for N868.4m FraudNigerian Navy Rescues 7 in Swift Operation After Boat Collision in BayelsaUmahi Pens Emotional Tribute As Wife, Rachel, Turns 54Nigeria Congratulates Pakistan On The 70th Anniversary Of Its Republic DayNavy Intercepts 44,000 Litres of Illegal Fuel, Arrests 8 in RiversUmahi Raises Alarm Over Misuse Of Roads, Warns Against Packing Of  Tanks, Other Heavy-duty VehiclesEXCLUSIVE: IGP Disu Shuts Down Police WhatsApp Groups Over Leaks, Issues New DirectiveBREAKING: IGP Disu Orders Nationwide Disbandment of Police Tactical UnitsBREAKING: Many Feared Dead As Military Helicopter Crashes Troops Dominate Ngoshe, Ensure Peaceful Eid CelebrationsNigeria To Host 8th Nigeria–EU Ministerial Dialogue APC Announces Screening Date, Venue For 2026 National Convention AspirantsArmy Distributes School Bags, Books to Pupils in Ihiala Under Operation UDO KAEid Celebration: Akwa Ibom Youth Group Supports Orphans In Abuja, Calls For Action On Out-of-School KidsJehovah’s Witnesses Clarify Stance On Blood, Allow Self-Donation In Medical CareNigeria Congratulates The Republic Of Tunisia On Its Independence AnniversaryBREAKING: Boko Haram, ISWAP Fighters Hold Armed Eid Prayers After Maiduguri BombingsN1bn Offer Conditional on Evidence, Umahi Clarifies Ohiri ClaimsEid-el-Fitr: APC Felicitates Muslims, Urges National UnityDabiri- Erewa Sympathises With The Agoro Family Over Tragic Road Crash In TexasIGP Disu Hosts Historic Interfaith Iftar, Lent Dinner for Police OfficersEid-el-Fitr: Umahi Felicitates Muslims, Urges Unity and National GrowthVandals Cause Collapse Of Tower T99 Along Ughelli/Benin 330kV Transmission LineArmy Nabs Two Gunrunning Suspects, Seizes 444 Rounds in Wukari OperationEid-El-Fitr 2026: CDS Oluyede Urges Troops to Uphold Discipline, ResilienceMilitary Rejects Claims CDS Accused North-East Residents Of Complicity2026 World Oral Health Day: FG Reaffirms Commitment to strengthening Oral Healthcare Services in Nigeria.CDS, COAS In Borno Commend Troops, Order Intensified Offensive Against TerroristsEFCC,  AANISS  Join Forces against Vote BuyingEFCC Hands Over N3bn Recovered  Funds to NNPCLAlleged ₦10bn Kogi Fraud: Ali Bello Loses  No-Case SubmissionDagugu Pays ₦5.1m, Yet No Form—APC Aspirant Raises Alarm Over Convention ProceduresFG Reaffirms Commitment to Transforming Correctional Centres through Public-Private PartnershipsUmahi Honoured As Infrastructure ICON: Backed By Verified Results And National ImpactTroops Foil Terrorist Assault At Mallam Fatori, Neutralise Over 80 Insurgents Including High-profile CommandersUK Degrees At Home: FG Secures Coventry University Partnership To Deliver Affordable Global EducationNAF Destroys Terrorist Hideouts At Abirma, Neutralises Several Fighters During Foiled Infiltration At Malam Fatori, Borno StateTroops Encounter Terrorists, Neutralize Over 60 Fighters Including Notorious CommandersICPC Dismantles Lagos “Visa Mill” Syndicate; Secures Conviction of Local Govt OfficialOlukoyede Charges DNFBPs on SCUML Compliance in South-EastAlleged $6,230,000 :  EFCC to Produce Last Witness in Emefiele TrialCourt Jails Three for Fraud in Kaduna   EFCC Hands Over N387m Recovered Funds to Jigawa State GovernmentEFCC Arrests Three Suspected Illegal Gold Miners in  MaiduguriCOAS Urges Troops To Respect Human Rights And Safety Of All CitizensFG Declares Thursday And Friday As Public Holidays 2027: Aduda Joins APC, Vows to Deliver FCT for TinubuCourt Adjourns El-Rufai’s Application as ICPC Rebuts Media ReportsADC Condemns Maiduguri Bomb Blasts, Asks Tinubu to return home. -Says President should focus less on politics.ICPC Arraigns Visa Agent for Alleged Forgery, Attempt to Obtain UK Visa with False DocumentsTroops Foil Coordinated Terrorist Attacks At Njimtilo, Baga, Buratai , Damboa, Inflict Heavy Losses On Iswap FightersNorth East on Alert as Military Warns of Possible Terror Attacks During RamadanU.S. Secret Service Launches Recruitment, Offers Up to $75,000 IncentivePolicemen In Trouble Over POS Extortion Of ₦200,000 From Drinks SellerNigerian Army Confirms Multiple Suicide Bomb Explosions In Maiduguri MetropolisAcross Oceans, United by Purpose: Nigeria and Venezuela Celebrate 61 Years of Diplomatic PartnershipAlleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son EFCC Arraigns Ex-Convict for Alleged N12m Theft in LagosAlleged $75,000 Fraud:  EFCC Witness Tells Court How Businessman Defrauded Oil FirmOlukoyede Seeks Strong Whistleblower Legislation in NigeriaAlleged $6b Mambila Project Fraud: Agunloye Reduced FG Equity Participation without  Approval- WitnessAPC Aspirant Decries Alleged Irregularities In National Secretary Nomination ProcessScandal Rocks Nigeria Police As DIG Allegedly Promotes Officers Under Corruption Probe Six-Zone Women Coalition Endorses Idele for APC National LeadershipGroup Purchases Nomination Form for APC Chairman YilwatdaADC: We Will Resist Plot To Make Tinubu Only Presidential Candidate In 2027NELAN Engineers’ Death: Umahi Reacts to Protest, Reaffirms Commitment to JusticeNigerian Navy Hands Over Suspected Impersonators to Police in CalabarTinubu For Second Term, He’ll Continue After Eight Years; We Don’t Want Peter Obi Or Atiku; Says IgbohoNigerian Navy Destroys Illegal Refinery, Arrests 37 Suspected Miners in Niger DeltaWe Must Kill Israeli PM Netanyahu ‘With Full Force’; Iran VowsBREAKING: 2025 GATI Report: Borno, Ekiti, Other Rank Performing StatesMob Attacks Wanted Robbery Suspect In Enugu, Police Recover Pump-Action GunAngry Mob Beats Wanted Robbery Suspect Found With Pump-Action Gun Gov Bago’s Security Team Beats Up, Brutalises Journalist Angry Residents Sack ‘City Boy Movement’ Rally, Cart Away Empowerment Materials For Tinubu Re-Election BidCOAS Hosts Soldiers Interfaith Breaking Of Fast, Commends Frontline TroopsNUJ FCT Laments Water Scarcity, Rising Fuel Prices, Delayed Minimum Wage Implementation0Anti-Crude Oil Theft Operation: Navy Destroys Illegal Refining Site in Abua-OdualPoverty Rate – ADC Mischievously Misleading NigeriansTroops Of Operation Hadin Kai Thwart Terrorist Infiltration At Bitta, Deal Another Decisive Blow To ISWAP Notorious FightersADC to Hold Ward, LGA, State Congresses Ahead of National ConventionNNS Victory Foils Suspected Fuel Theft at NPA Facility in CalabarPolice Conference Funds Not Diverted, Says Conference Organizer, Shina PhilipsTinubu’s Legacy Projects Are Investments, Not Just Road Construction – UmahiEFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign VictimsTCN Begins Construction Of New 330kV Turn-in Turn-out Transmission Line At IhovborTroops Of OPHK Foil Terrorist Attacks At Azir Bridge And Banki
Abuja, FCT, Nigeria.

Tag AML/CFT Fight

Other Story

NNPC

“Capital Flows Where Value Is Clear”: Ojulari Positions Nigeria As Top Energy Investment Hub

“Capital Flows Where Value Is Clear”: Ojulari Positions Nigeria As Top Energy Investment Hub
ICPC News

ICPC Tasks Media on Shaping Public Perception, Driving Momentum in AML/CFT Fight

ICPC Tasks Media on Shaping Public Perception, Driving Momentum in AML/CFT Fight
Works Ministry

Umahi Declares An End To Years Of Deadly Traps And Gridlock On The Enugu–Onitsha Expressway, Sets March 31 Deadline For Reopening

Umahi Declares An End To Years Of Deadly Traps And Gridlock On The Enugu–Onitsha Expressway, Sets March 31 Deadline For Reopening
Police

NPF Announces 2026 National Police Day Celebrations Themed “Community Partnership: Building Trust”

NPF Announces 2026 National Police Day Celebrations Themed “Community Partnership: Building Trust”
Army

Troops Felicitate With Ngoshe Residents At Sallah, Reassure Safety

Troops Felicitate With Ngoshe Residents At Sallah, Reassure Safety
Education

From Campus To Capital: FG Shortlists 65 Student Innovators From 30,639 Applicants For ₦50m (S-VCG)

From Campus To Capital: FG Shortlists 65 Student Innovators From 30,639 Applicants For ₦50m (S-VCG)