EFCC, NSC Deepen Ties against Money Laundering, Smuggling

The Economic and Financial Crimes Commission and the Nigeria Customs Service have resolved to deepen their collaborations against money laundering, smuggling, and other economic crimes.This resolution was reached on Monday, when the newly-appointed Customs Area Controller of the Oyo and Osun Area Command, Comptroller G.I. Aliyu, paid a familiarization visit to the Acting Director of…

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Benue Links Rescues 19 Children from Traffickers

Benue Links, the state-owned transport company, has reported the rescue of 19 minors who were victims of trafficking within the last fortnight. The firm’s General Manager, Comrade Alexander Fanafa, revealed the development while briefing journalists in Makurdi over the weekend. Fanafa, outlining the company’s recent achievements, reaffirmed its dedication to collaborating with key government agencies…

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Refinery fraud: EFCC Recovers Billions as ex-NNPCL Officials Face Prosecution

The Economic and Financial Crimes Commission, EFCC has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance of the nation’s refineries in Port Harcourt, Kaduna and Warri. According to report, the anti-graft agency was working to recover another N10bn and $13m allegedly siphoned through contractors engaged…

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