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Customs, NFIU, EFCC, NDLEA, 4 Others Strengthen Alliance Against Money Laundering, Terrorism Financing

Wilson Uwujaren - November 2, 2026

Customs Vows to Sustain Nigeria’s Gains in Anti-Money Laundering Fight

ICPC

ICPC, China’s Xinhua Explore Media Partnership to Strengthen Anti-Corruption Fight

ICPC

ICPC Secures Seven-Year Jail Term for Ex-Health Ministry Official Over ₦29.9m Fraud

REVEALED: How DSS Arrested Maina’s Fugitive Son in Abuja, Handed Him Over to EFCC for Prosecution

EFCC

N207bn Scam: EFCC To Re-Arraign Former President of NLNG Cooperatives, Others...

Wilson Uwujaren - June 30, 2015 0
EFCC

Visa Scam: EFCC Arrests Two VIP Express Tourism Staff

Wilson Uwujaren - June 30, 2015 0

N192m Fraud: EFCC Arraigns Ex-FCT Minister’s Aide, Others

Wilson Uwujaren - June 30, 2015 0

EFCC Arraigns Couple for $51,400 Job Scam

Yushau Shuaib - June 26, 2015 0

EFCC Arraigns Man for Impersonating Ex-Gov Suswan

Wilson Uwujaren - June 24, 2015 1

EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam

Wilson Uwujaren - June 24, 2015 1
EFCC

Illegal Oil Bunkering: YOU HAVE A CASE TO ANSWER- Court...

Wilson Uwujaren - June 19, 2015 0
EFCC

EFCC Arraigns Four Filipinos, Five Bangladeshis for Illegal Oil Bunkering

Wilson Uwujaren - June 18, 2015 0
EFCC

Corruption: Surety Bags Two Years

Wilson Uwujaren - June 17, 2015 0

Currency Scam: Court Denies CBN Staff, Others Bail

Wilson Uwujaren - June 15, 2015 0

Babalakin: Court Vacates Restraining Order On EFCC

Wilson Uwujaren - June 15, 2015 0

EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud

Wilson Uwujaren - June 15, 2015 0

EFCC Files Fresh Corruption Charges Against Ex-Gov Sylva

Wilson Uwujaren - June 14, 2015 0

Internet Fraudster Bags Four Years For Hacking NASA E-mail

Wilson Uwujaren - June 14, 2015 0

EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds

Wilson Uwujaren - June 12, 2015 0

Nigerian Hacker penetrated NASA Email

Wilson Uwujaren - June 12, 2015 0
EFCC

EFCC Re-Arraigns Suspected Fraudster For $127, 000 Scam …Docks Another for...

Wilson Uwujaren - June 12, 2015 0
EFCC

Man bags 28 Months Jail Term For N15m Land Scam

Wilson Uwujaren - June 12, 2015 0

N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others

Wilson Uwujaren - June 11, 2015 0
EFCC

N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of...

Wilson Uwujaren - June 11, 2015 0
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  • Customs, NFIU, EFCC, NDLEA, 4 Others Strengthen Alliance Against Money Laundering, Terrorism Financing
  • Customs Integrates AI into Fight Against Fake News, Digital Fraud
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