Tue. Mar 3rd, 2026
Trending News: Migration Studies Key to Strengthening Diaspora Engagement – Dabiri-ErewaEFCC Presents Two Witnesses Against Defendant in Alleged N19m Land Fraud in LagosEFCC Arraigns Bankers for Alleged  $306,667.81, €50,250 Fraud Yahaya Bello: Court Adjourns To Rule on Admissibility of Deed of Assignment, Irrevocable Power of AttorneyEFCC, Aviation Security Pledge Enhanced Collaboration Against Illicit Financial FlowsShun Fraudulent Practices, EFCC Boss Charges StudentsCOAS Tasks Army Special Forces, Directs Decisive Dominance To Defeat TerroristsNASS Commissions Ultra-Modern Newsroom To Strengthen TransparencyAPC Directs The Swearing In Of All Elected Party Executive Committee MembersTension In Oyo As Constituents Oppose Akin Alabi’s Alleged Re-Election PlanFG Unlocks $552m Hope- Edu Funding, Sets New Pace For Basic Education ReformMiddle East Crisis: No Distress Calls Yet From Nigerians In IranPopular Nigerian Pastor In Trouble Over Sexual Abuse Of MinorUS Congress To Vote On Trump’s Military Action In Iran Qatar Shoots Down Iranian Fighter Jets Atiku’s Son Resigns After Fintiri Joined APCNigeria Commemorates World Hearing Day 2026; Expands National Eye Programme.NAF Decimates Terrorist Strongholds In Sambisa, Neutralizes High-value Operatives In Precision Air StrikesTragedy At Sea: Nigerian Vessel Sinks in South African Waters, Search OngoingUmahi Bags Silverbird Extraordinary Personality Of The Year Award, Calls It Another Feather To Keep FlyingTroops Crush Multiple ISWAP Attacks In Gajiram, Gajigana , Mayanti, Recover Heavy Arms And AmmunitionsUNIBEN, Oluku, Egba, Ihovbor to Face Prolonged Power Cuts in March — TCNUmahi Dismisses Allegations, Doubles Down On PerformanceICPC Celebrates Outgoing Director of POCD – Barr Grace Agha-Ibe fsi at Retirement, Birthday CeremonyNigeria Alerts Citizens in Iran, Gulf Countries Amid Rising Regional ConflictDon’t Disgrace The Badge”: ICPC Chairman Charges Five Newly Promoted ASPsICPC Moves To Formalise Partnership with NCAOOSE, Urges Increased Funding to Protect Vulnerable ChildrenN240m Fraud:  Supreme Court Affirms  Conviction and Sentence of Senator Albert BasseyAnambra Court Jails Orient Petroleum MD,  Two Others 14 Years for N25billion FraudAlleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh in LagosAlleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to PrisonEFCC Arraigns Mike Ozekhome for Alleged ForgeryPublic Voting Opens as Wema Bank Names Top 10 for SARA Empowerment AwardAlleged $1.043 Fraud:  EFCC Seeks Supreme Court’s Order To Revoke Ajudua’s BailCAS Advances Global Defence Diplomacy And Capacity Building During Strategic Visit To Czech RepublicAlausa To Lawmakers: No Critical Education Project Will Be AbandonedBREAKING: INEC Makes U-turn Over 2027 Election TimetableAlausa Unveils Bold 6-Point Agenda to Transform Nigeria’s Education SectorNCS Granted Over N60 Billion Customs Duty Concessions In 2025 To Attract Diaspora Investment As It Forges Strategic Alliance With NIDCOMNigeria, Israel Seek More Strategic PartnershipExpansion Of Army Aviation Is A Strategic Game- Changer In Countering Evolving Security Threats — COASNigerian Army Financial Sector Collaboration: COAS Advocates Strategic Partnerships To Bolster National SecurityEFCC Arraigns Man in Port Harcourt  for Alleged   N157m and $4000 Contract FraudCourt Jails Man 18 Months for Defrauding Sterling Bank of N30mOlukoyede Calls for Credible, Timely Information- Sharing Among Sister Agencies Judge Angry as Maina’s Absence Stalls Trial-within-trialAlleged N1.5b Ecological Fund Fraud: Ex-Niger Governor to Know Fate on No -Case Submission May 8Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel From An Unauthorized WitnessTinubu Approves Additional Road ProjectsReal Reasons Behind The Removal Of The IGPAPC Proving To Be A Terrorist Organisation; Says ADCFG Charges Stakeholders To Renew Commitment Towards Strengthing Health System; Narrates Achievements And Gaps.APC Slams ADC Over Edo Shooting Allegation, Calls Claims ‘Delusional’Nigeria– US Defence Partnership Advances As Naf Earns Praise For AH-1Z PreparednessMajor Shake-Up Rocks Nigerian Police APC Calls For Peter Obi’s Arrest Over Edo Visit, Issues Death Threat‘Mentally Ill Mother, Daughter’ Kill Grandmother  EFCC Arraigns Three NRC Staff  for Alleged ₦2.04bn Money Laundering in LagosAlleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor Yusuf  Alleged N76bn, $31.5m Fraud: Court Admits More Evidence Against Ex-AMCON MD, Ahmed Kuru, Others in LagosShow Greater Involvement in Anti-corruption Fight, Olukoyede Charges StudentsOlukoyede Warns Real Estate Managers against Money Laundering  COAS Unveils Prose Doctrine To Drive Professionalism, ReadinessNigeria Felicitate With The State Of Kuwait On The Celebration Of Its National DayTuggar Congratulates Dr. Khalilur Rahman On His Appointment As Bangladesh’s Minister Of Foreign AffairsFG Donates 850 Fibre Mattresses To Correctional FacilitiesFULL LIST: APC Announces 2026 National Convention Sub-CommitteesFG Urges Health Regulatory Bodies To Reciprocate PBAT’s Administration. -Regulate Standards of Practice, Enforce Compliance.EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering Kano Court Jails Woman Seven Years For N5.6m FraudAPC Extends Dates For Purchase And Submission Of Forms Nigeria– Germany Strategic Partnership Deepens As Permanent Secretary Receives Ambassador Annett GüntherFG Assures Taking Responsibility of Citizens’ Health.Anti-Graft War: NBA Seeks Enhanced Collaboration with EFCCAlleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay TacticsICPC Tracks N54.7m NPHCDA Borehole Projects in Ondo, Confirms FunctionalityICPC Arraigns Ebonyi Accountant-General’s Office Staff Over Alleged N61m Money LaunderingAPC To Inaugurate 2026 National Convention Central Coordination Committee On WednesdayGOC Convoy Foils Deadly Ambush In Kebbi, Eliminates 5 Terrorists, Seizes Weapon CacheAlleged 33.8bn Fraud: Mamman’s Lawyer Fails to Produce Witness in CourtBIPOGA Games: Team EFCC Bags Bronze Medal in Tug-of-WarEFCC Chair Cautions Youths against Social VicesEFCC Arrests Eight,  Six Trucks for Alleged Illegal Mining Activities ECOWAS Naval Chiefs Strengthen Regional Maritime Security at Accra MeetingNIDCOM Boss, Dabiri-Erewa Pays Condolence Visit to Palace of Late Akran of Badagry, Commends Legacy of ServiceTroops Sustain Offensives, Thwart Terrorist Attacks Across Multiple Fronts, Neutralise ISWAP FightersNAF Deepens Civil– Military Relations As CAS Bags Traditional Title, Commissions School Project In Akwa IbomOsung Gives N10m To AKSU, Calls For Strategic Philanthropy In EducationTroops Intercept Suspected Gun Runner, Recover 969 Rounds Of Ammunition In TarabaFG Unveils Plan To Establish Armed Forces Medical College in LagosTroops Thwart Terrorist Attack, Neutralise Insurgents, Rescues Abducted ChildrenOjulari Leads NNPC Delegation to Dangote Refinery, Reaffirms Partnership for National ProsperityEnough Is Enough; Arewa Leader Issues Threats Over Killing Of Northerners In Rivers State”Angry Man Allegedly Slits Wife’s ThroatDozens Feared Killed As Terrorists Sack Zamfara CommunityNigeria– Pakistan Deepen Military Alliance To Counter Evolving Security ThreatsNigeria– Pakistan Deepen Military Alliance To Counter Evolving Security ThreatsOndo State, ICPC Join Forces To Fortify Local Governance With Accountability DriveEFCC Chair Tasks Fresh Students Of Yakubu Gowon University On Anti-corruption ValuesCourt  Convicts, Fines  Firm For Illegal BDC Operation
Abuja, FCT, Nigeria.
Tue. Mar 3rd, 2026
Trending News: Migration Studies Key to Strengthening Diaspora Engagement – Dabiri-ErewaEFCC Presents Two Witnesses Against Defendant in Alleged N19m Land Fraud in LagosEFCC Arraigns Bankers for Alleged  $306,667.81, €50,250 Fraud Yahaya Bello: Court Adjourns To Rule on Admissibility of Deed of Assignment, Irrevocable Power of AttorneyEFCC, Aviation Security Pledge Enhanced Collaboration Against Illicit Financial FlowsShun Fraudulent Practices, EFCC Boss Charges StudentsCOAS Tasks Army Special Forces, Directs Decisive Dominance To Defeat TerroristsNASS Commissions Ultra-Modern Newsroom To Strengthen TransparencyAPC Directs The Swearing In Of All Elected Party Executive Committee MembersTension In Oyo As Constituents Oppose Akin Alabi’s Alleged Re-Election PlanFG Unlocks $552m Hope- Edu Funding, Sets New Pace For Basic Education ReformMiddle East Crisis: No Distress Calls Yet From Nigerians In IranPopular Nigerian Pastor In Trouble Over Sexual Abuse Of MinorUS Congress To Vote On Trump’s Military Action In Iran Qatar Shoots Down Iranian Fighter Jets Atiku’s Son Resigns After Fintiri Joined APCNigeria Commemorates World Hearing Day 2026; Expands National Eye Programme.NAF Decimates Terrorist Strongholds In Sambisa, Neutralizes High-value Operatives In Precision Air StrikesTragedy At Sea: Nigerian Vessel Sinks in South African Waters, Search OngoingUmahi Bags Silverbird Extraordinary Personality Of The Year Award, Calls It Another Feather To Keep FlyingTroops Crush Multiple ISWAP Attacks In Gajiram, Gajigana , Mayanti, Recover Heavy Arms And AmmunitionsUNIBEN, Oluku, Egba, Ihovbor to Face Prolonged Power Cuts in March — TCNUmahi Dismisses Allegations, Doubles Down On PerformanceICPC Celebrates Outgoing Director of POCD – Barr Grace Agha-Ibe fsi at Retirement, Birthday CeremonyNigeria Alerts Citizens in Iran, Gulf Countries Amid Rising Regional ConflictDon’t Disgrace The Badge”: ICPC Chairman Charges Five Newly Promoted ASPsICPC Moves To Formalise Partnership with NCAOOSE, Urges Increased Funding to Protect Vulnerable ChildrenN240m Fraud:  Supreme Court Affirms  Conviction and Sentence of Senator Albert BasseyAnambra Court Jails Orient Petroleum MD,  Two Others 14 Years for N25billion FraudAlleged N247.5m Fraud: EFCC Presents First Witness Against Titilayo Eboh in LagosAlleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to PrisonEFCC Arraigns Mike Ozekhome for Alleged ForgeryPublic Voting Opens as Wema Bank Names Top 10 for SARA Empowerment AwardAlleged $1.043 Fraud:  EFCC Seeks Supreme Court’s Order To Revoke Ajudua’s BailCAS Advances Global Defence Diplomacy And Capacity Building During Strategic Visit To Czech RepublicAlausa To Lawmakers: No Critical Education Project Will Be AbandonedBREAKING: INEC Makes U-turn Over 2027 Election TimetableAlausa Unveils Bold 6-Point Agenda to Transform Nigeria’s Education SectorNCS Granted Over N60 Billion Customs Duty Concessions In 2025 To Attract Diaspora Investment As It Forges Strategic Alliance With NIDCOMNigeria, Israel Seek More Strategic PartnershipExpansion Of Army Aviation Is A Strategic Game- Changer In Countering Evolving Security Threats — COASNigerian Army Financial Sector Collaboration: COAS Advocates Strategic Partnerships To Bolster National SecurityEFCC Arraigns Man in Port Harcourt  for Alleged   N157m and $4000 Contract FraudCourt Jails Man 18 Months for Defrauding Sterling Bank of N30mOlukoyede Calls for Credible, Timely Information- Sharing Among Sister Agencies Judge Angry as Maina’s Absence Stalls Trial-within-trialAlleged N1.5b Ecological Fund Fraud: Ex-Niger Governor to Know Fate on No -Case Submission May 8Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel From An Unauthorized WitnessTinubu Approves Additional Road ProjectsReal Reasons Behind The Removal Of The IGPAPC Proving To Be A Terrorist Organisation; Says ADCFG Charges Stakeholders To Renew Commitment Towards Strengthing Health System; Narrates Achievements And Gaps.APC Slams ADC Over Edo Shooting Allegation, Calls Claims ‘Delusional’Nigeria– US Defence Partnership Advances As Naf Earns Praise For AH-1Z PreparednessMajor Shake-Up Rocks Nigerian Police APC Calls For Peter Obi’s Arrest Over Edo Visit, Issues Death Threat‘Mentally Ill Mother, Daughter’ Kill Grandmother  EFCC Arraigns Three NRC Staff  for Alleged ₦2.04bn Money Laundering in LagosAlleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor Yusuf  Alleged N76bn, $31.5m Fraud: Court Admits More Evidence Against Ex-AMCON MD, Ahmed Kuru, Others in LagosShow Greater Involvement in Anti-corruption Fight, Olukoyede Charges StudentsOlukoyede Warns Real Estate Managers against Money Laundering  COAS Unveils Prose Doctrine To Drive Professionalism, ReadinessNigeria Felicitate With The State Of Kuwait On The Celebration Of Its National DayTuggar Congratulates Dr. Khalilur Rahman On His Appointment As Bangladesh’s Minister Of Foreign AffairsFG Donates 850 Fibre Mattresses To Correctional FacilitiesFULL LIST: APC Announces 2026 National Convention Sub-CommitteesFG Urges Health Regulatory Bodies To Reciprocate PBAT’s Administration. -Regulate Standards of Practice, Enforce Compliance.EFCC Arraigns Ex-NRC MD for Alleged $385,000, ₦165.438m Money Laundering Kano Court Jails Woman Seven Years For N5.6m FraudAPC Extends Dates For Purchase And Submission Of Forms Nigeria– Germany Strategic Partnership Deepens As Permanent Secretary Receives Ambassador Annett GüntherFG Assures Taking Responsibility of Citizens’ Health.Anti-Graft War: NBA Seeks Enhanced Collaboration with EFCCAlleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay TacticsICPC Tracks N54.7m NPHCDA Borehole Projects in Ondo, Confirms FunctionalityICPC Arraigns Ebonyi Accountant-General’s Office Staff Over Alleged N61m Money LaunderingAPC To Inaugurate 2026 National Convention Central Coordination Committee On WednesdayGOC Convoy Foils Deadly Ambush In Kebbi, Eliminates 5 Terrorists, Seizes Weapon CacheAlleged 33.8bn Fraud: Mamman’s Lawyer Fails to Produce Witness in CourtBIPOGA Games: Team EFCC Bags Bronze Medal in Tug-of-WarEFCC Chair Cautions Youths against Social VicesEFCC Arrests Eight,  Six Trucks for Alleged Illegal Mining Activities ECOWAS Naval Chiefs Strengthen Regional Maritime Security at Accra MeetingNIDCOM Boss, Dabiri-Erewa Pays Condolence Visit to Palace of Late Akran of Badagry, Commends Legacy of ServiceTroops Sustain Offensives, Thwart Terrorist Attacks Across Multiple Fronts, Neutralise ISWAP FightersNAF Deepens Civil– Military Relations As CAS Bags Traditional Title, Commissions School Project In Akwa IbomOsung Gives N10m To AKSU, Calls For Strategic Philanthropy In EducationTroops Intercept Suspected Gun Runner, Recover 969 Rounds Of Ammunition In TarabaFG Unveils Plan To Establish Armed Forces Medical College in LagosTroops Thwart Terrorist Attack, Neutralise Insurgents, Rescues Abducted ChildrenOjulari Leads NNPC Delegation to Dangote Refinery, Reaffirms Partnership for National ProsperityEnough Is Enough; Arewa Leader Issues Threats Over Killing Of Northerners In Rivers State”Angry Man Allegedly Slits Wife’s ThroatDozens Feared Killed As Terrorists Sack Zamfara CommunityNigeria– Pakistan Deepen Military Alliance To Counter Evolving Security ThreatsNigeria– Pakistan Deepen Military Alliance To Counter Evolving Security ThreatsOndo State, ICPC Join Forces To Fortify Local Governance With Accountability DriveEFCC Chair Tasks Fresh Students Of Yakubu Gowon University On Anti-corruption ValuesCourt  Convicts, Fines  Firm For Illegal BDC Operation
Abuja, FCT, Nigeria.

Tag Financial Flows

Other Story

NIDCOM

Migration Studies Key to Strengthening Diaspora Engagement – Dabiri-Erewa

Migration Studies Key to Strengthening Diaspora Engagement – Dabiri-Erewa
EFCC

EFCC Presents Two Witnesses Against Defendant in Alleged N19m Land Fraud in Lagos

EFCC Presents Two Witnesses Against Defendant in Alleged N19m Land Fraud in Lagos
EFCC

EFCC Arraigns Bankers for Alleged  $306,667.81, €50,250 Fraud 

EFCC Arraigns Bankers for Alleged  $306,667.81, €50,250 Fraud 
EFCC

Yahaya Bello: Court Adjourns To Rule on Admissibility of Deed of Assignment, Irrevocable Power of Attorney

Yahaya Bello: Court Adjourns To Rule on Admissibility of Deed of Assignment, Irrevocable Power of Attorney
EFCC

EFCC, Aviation Security Pledge Enhanced Collaboration Against Illicit Financial Flows

EFCC, Aviation Security Pledge Enhanced Collaboration Against Illicit Financial Flows
EFCC

Shun Fraudulent Practices, EFCC Boss Charges Students

Shun Fraudulent Practices, EFCC Boss Charges Students