The House of Representatives Ad Hoc Committee on Mineral Exploitation, Security and Anti-Money Laundering has raised concerns over the growing impact of illegal mining, warning that...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company Ltd...
The Nigeria Customs Service, on Thursday says it generated ₦3.35 trillion in revenue between January and May 2026, while expanding nationwide operations targeting smuggling, money laundering,...
The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence Centre, GFIC, in its efforts to effectively supervise and...